ALCIUM SOFTWARE LIMITED

Company number 04157769

Date	Type	Description	View / Download
06 Mar 2002	122	Conve 26/02/02	(1 page)
06 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 4@1=4 £ ic 20000/20004	(2 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 26/02/02 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
06 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Mar 2002	363s	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 28/02/02	(1 page)
04 May 2001	287	Registered office changed on 04/05/01 from: dartmouth house, bawtry road, wickersley, rotherham, south yorkshire S66 2BL	(1 page)
02 Apr 2001	88(2)R	Ad 05/03/01--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
02 Apr 2001	225	Accounting reference date extended from 28/02/02 to 31/05/02	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 12 york place, leeds, west yorkshire LS1 2DS	(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 secretary appointed;new director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4