ALLINITY LIMITED

Company number 03628256

Date	Type	Description	View / Download
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Feb 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
21 Sep 2001	363s	Return made up to 08/09/01; full list of members	(8 pages)
12 Dec 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
09 Oct 2000	288b	Director resigned	(1 page)
15 Sep 2000	363s	Return made up to 08/09/00; full list of members	(7 pages)
15 Sep 2000	363(288)	Director resigned 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
08 Mar 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
07 Sep 1999	363s	Return made up to 08/09/99; full list of members	(4 pages)
07 Sep 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
03 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
30 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 30/06/99 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
30 Oct 1998	88(2)R	Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Oct 1998	MA	Memorandum and Articles of Association	(9 pages)
08 Oct 1998	CERTNM	Company name changed diskglobal LIMITED\certificate issued on 09/10/98	(2 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 1 mitchell lane bristol BS1 6BU 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
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288b	Secretary resigned 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
07 Oct 1998	288a	New secretary appointed;new director appointed 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
07 Oct 1998	288a	New director appointed 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
08 Sep 1998	NEWINC	Incorporation	(13 pages)