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Company number 03624354

Date	Type	Description	View / Download
15 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 Sep 2004	363s	Return made up to 01/09/04; full list of members	(8 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
27 Oct 2003	363s	Return made up to 01/09/03; no change of members	(7 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
18 Oct 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
17 Oct 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
01 Nov 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
02 Mar 2000	MA	Memorandum and Articles of Association	(8 pages)
23 Sep 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
07 Apr 1999	CERTNM	Company name changed A1-tua LIMITED\certificate issued on 08/04/99	(2 pages)
05 Feb 1999	88(2)R	Ad 01/01/99--------- eur si 150@1=150 eur ic 0/150	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1999	123	Eur nc 0/1500 01/01/99	(1 page)
26 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
23 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	NEWINC	Incorporation	(14 pages)