ALCESTER PRECISION INVESTMENTS

Company number 04045971

Date	Type	Description	View / Download
25 Jul 2001	353	Location of register of members	(1 page)
25 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	288a	New director appointed	(3 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
16 Feb 2001	123	Nc inc already adjusted 02/02/01	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Feb 2001	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
16 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(3 pages)
03 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Oct 2000	CERTNM	Company name changed mozart uk holdings\certificate issued on 31/10/00	(2 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(11 pages)
11 Aug 2000	353	Location of register of members	(1 page)
28 Jul 2000	NEWINC	Incorporation	(23 pages)

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