ANDROMEDA INVESTMENTS UK LIMITED

Company number 04110124

Date	Type	Description	View / Download
15 May 2003	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
22 Nov 2002	363s	Return made up to 17/11/02; full list of members	(6 pages)
15 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2002	363s	Return made up to 17/11/01; full list of members	(6 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Apt of sole director 11/04/01 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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	88(2)R	Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: mulberry house 18 kells lane low fell gateshead NE9 5SJ	(1 page)
17 Nov 2000	NEWINC	Incorporation	(13 pages)

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