ALCONTROL HOLDINGS LIMITED

Company number 04078540

Date	Type	Description	View / Download
02 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	288b	Director resigned	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 March 2006	(29 pages)
05 May 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
13 Mar 2006	363s	Return made up to 26/09/05; full list of members	(8 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
10 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2005	363s	Return made up to 26/09/04; full list of members	(16 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(12 pages)
22 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 15000000@.01=150000 £ ic 18155/168155	(4 pages)
22 Dec 2004	123	Nc inc already adjusted 10/12/04	(2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 100856@.01=1008 £ ic 17147/18155	(2 pages)
21 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
21 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
21 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
21 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)

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