ALGRETA SOLUTIONS LIMITED

Company number 05163268

Date	Type	Description	View / Download
29 Jun 2010	SH03	Purchase of own shares.	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Michael Stewart as a director	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
15 Jun 2010	SH03	Purchase of own shares.	(3 pages)
22 Apr 2010	SH03	Purchase of own shares.	(3 pages)
22 Mar 2010	SH03	Purchase of own shares.	(3 pages)
23 Feb 2010	SH03	Purchase of own shares.	(3 pages)
04 Feb 2010	AA	Accounts for a small company made up to 3 April 2009	(9 pages)
25 Jan 2010	SH03	Purchase of own shares.	(3 pages)
18 Dec 2009	SH03	Purchase of own shares.	(2 pages)
27 Nov 2009	SH03	Purchase of own shares.	(3 pages)
15 Oct 2009	SH03	Purchase of own shares.	(2 pages)
08 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(1 page)
11 Sep 2009	169	Gbp ic 13199/13132\31/08/09\gbp sr 67@1=67\	(1 page)
10 Aug 2009	169	Gbp ic 13266/13199\31/07/09\gbp sr 67@1=67\	(1 page)
15 Jul 2009	169	Gbp ic 13333/13266\30/06/09\gbp sr 67@1=67\	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(7 pages)
22 Oct 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2007	363s	Return made up to 25/06/07; no change of members	(7 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
07 Oct 2006	395	Particulars of mortgage/charge	(5 pages)