ALTRATA LIMITED

Company number 04701899

Date	Type	Description	View / Download
09 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 567@.1=56 £ ic 200/256
09 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: suffolk house, george street croydon surrey CR0 0YN	(1 page)
31 Mar 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(8 pages)
30 Oct 2004	88(2)R	Ad 01/04/04--------- £ si 1000@.1=100 £ ic 100/200	(2 pages)
30 Oct 2004	123	Nc inc already adjusted 01/04/04	(1 page)
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2004	122	S-div 01/04/04	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £100 01/04/04
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 10P 01/04/04
27 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
19 Apr 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jun 2003	88(2)R	Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	NEWINC	Incorporation	(17 pages)