ADVANCED ALCHEMY LIMITED

Company number 03821443

Date	Type	Description	View / Download
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(11 pages)
26 Jun 2003	288a	New director appointed	(2 pages)
03 Mar 2003	363s	Return made up to 06/08/02; full list of members	(7 pages)
03 Mar 2003	363(288)	Secretary resigned;director resigned
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
03 Sep 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	288b	Director resigned	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
30 Jul 2001	363(288)	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
19 Feb 2001	287	Registered office changed on 19/02/01 from: alchemy court 7 newtec place magdalen road oxford oxfordshire OX4 1RE	(1 page)
30 Nov 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
05 Sep 2000	363s	Return made up to 06/08/00; full list of members	(7 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 11 hill view headington oxford oxfordshire OX3 8EB	(1 page)
09 Mar 2000	123	Nc inc already adjusted 12/02/00	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
24 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Aug 1999	288b	Secretary resigned	(1 page)

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