ALESSI (UK) LIMITED

Company number 03851912

Date	Type	Description	View / Download
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
29 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288a	New director appointed	(2 pages)
15 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
24 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Jan 2004	88(2)R	Ad 10/12/03--------- £ si 1250000@1=1250000 £ ic 50000/1300000	(2 pages)
27 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Jan 2004	123	Nc inc already adjusted 10/12/03	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	288c	Director's particulars changed	(1 page)
09 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
15 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
15 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
09 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	AUD	Auditor's resignation	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: bell house 175 regent street london W1R 7FB	(1 page)
26 Oct 2001	363a	Return made up to 01/10/01; no change of members	(5 pages)
08 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)