ALTIUM CAPITAL HOLDINGS LIMITED

Company number 03626897

Date	Type	Description	View / Download
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288a	New secretary appointed	(1 page)
27 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
20 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
19 Oct 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
11 Oct 1999	122	Conso 30/09/99	(1 page)
04 Oct 1999	363s	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
04 Oct 1999	288c	Director's particulars changed	(1 page)
04 Oct 1999	288c	Director's particulars changed	(1 page)
04 Oct 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
09 Apr 1999	88(2)P	Ad 02/11/98--------- £ si 3952142@1=3952142 £ ic 2/3952144	(4 pages)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(4 pages)