ALTUS ADVANCED TECHNOLOGIES LIMITED

Company number 04422983

Date	Type	Description	View / Download
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jul 2004	363s	Return made up to 23/04/04; full list of members	(11 pages)
12 Jul 2004	363(353)	Location of register of members address changed
08 Jul 2004	88(2)R	Ad 30/04/04--------- £ si 1295@.01=12 £ ic 260/272	(4 pages)
03 Apr 2004	MA	Memorandum and Articles of Association	(21 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Su div to 10P shares 12/01/04
03 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Apr 2004	122	S-div 12/01/04	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU	(1 page)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
30 Jun 2003	363s	Return made up to 23/04/03; full list of members; amend	(9 pages)
30 Jun 2003	363(353)	Location of register of members address changed
16 Jun 2003	363s	Return made up to 23/04/03; full list of members	(9 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: 25 new street square london EC4A 3LN	(1 page)
04 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2002	SA	Statement of affairs	(107 pages)
12 Jul 2002	88(2)R	Ad 01/05/02--------- £ si 240@.1=24 £ ic 237/261	(2 pages)
12 Jul 2002	SA	Statement of affairs	(10 pages)
12 Jul 2002	88(2)R	Ad 01/05/02--------- £ si 2078@.1=207 £ ic 30/237	(2 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	88(2)R	Ad 26/04/02--------- £ si 280@.1=28 £ ic 2/30	(2 pages)