ALIAXIS HOLDINGS UK LIMITED

Company number 04117284

Date	Type	Description	View / Download
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	363a	Return made up to 30/11/02; full list of members	(6 pages)
03 Jul 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 29000000@1=29000000 £ ic 393000001/422000001	(2 pages)
11 Dec 2001	363a	Return made up to 30/11/01; full list of members	(6 pages)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
05 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
05 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 393000000@1=393000000 £ ic 1/393000001	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Feb 2001	123	Nc inc already adjusted 16/02/01	(2 pages)
21 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
21 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)