ALTUA LIMITED

Company number 03988313

Date	Type	Description	View / Download
21 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
27 May 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
12 Jun 2001	363a	Return made up to 09/05/01; full list of members	(5 pages)
07 Jun 2001	88(2)R	Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:dir res/shrs/ARD 27/04/01 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
08 May 2001	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	CERTNM	Company name changed beached LIMITED\certificate issued on 25/09/00	(2 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: suite C1 city cloisters 196 old street london EC1V 9FR	(1 page)
09 May 2000	NEWINC	Incorporation	(14 pages)