ALAN DICK UK LIMITED

Company number 04729782

Date	Type	Description	View / Download
12 Jan 2006	288c	Director's particulars changed	(1 page)
07 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/06/05
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(19 pages)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2005	395	Particulars of mortgage/charge	(17 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
11 Apr 2005	363s	Return made up to 10/04/05; full list of members	(8 pages)
10 Mar 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
07 Feb 2005	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
21 Dec 2004	363s	Return made up to 10/04/04; full list of members	(9 pages)
17 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	395	Particulars of mortgage/charge	(3 pages)
05 May 2004	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jan 2004	CERTNM	Company name changed exi telecoms (uk) LTD\certificate issued on 12/01/04	(2 pages)
04 Sep 2003	288a	New director appointed	(1 page)
04 Sep 2003	288a	New director appointed	(1 page)
04 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
19 Aug 2003	288a	New director appointed	(1 page)
18 Aug 2003	288a	New director appointed	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: one redcliff street bristol BS99 7JZ	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	CERTNM	Company name changed exi telecom (uk) LIMITED\certificate issued on 23/07/03	(2 pages)