ALESTRA LIMITED

Company number 04594665

Date	Type	Description	View / Download
19 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
20 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	88(2)O	Ad 16/12/03--------- £ si 12525000@1	(2 pages)
15 Jan 2004	88(2)O	Ad 16/12/03--------- £ si 8341650@1	(2 pages)
15 Jan 2004	88(2)O	Ad 01/12/03--------- £ si 9998@1	(2 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 8341665@1=8341665 £ ic 16658350/25000015	(2 pages)
24 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 12525000@1=12525000 £ ic 4133350/16658350	(2 pages)
24 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 1648350@1=1648350 £ ic 2485000/4133350	(2 pages)
24 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 2475000@1=2475000 £ ic 10000/2485000	(2 pages)
06 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
26 Nov 2003	363a	Return made up to 19/11/03; full list of members	(6 pages)
18 Nov 2003	287	Registered office changed on 18/11/03 from: c/o wiggin and co 2ND floor 52 jermyn street london SW1Y 6LX	(1 page)
24 Oct 2003	123	Nc inc already adjusted 24/09/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
29 Jul 2003	288a	New director appointed	(3 pages)
29 Jul 2003	288b	Director resigned	(1 page)