ALGRETA SOLUTIONS LIMITED

Company number 05163268

Date	Type	Description	View / Download
07 Aug 2006	363s	Return made up to 25/06/06; full list of members	(8 pages)
28 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
13 May 2006	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
05 Jan 2006	123	Nc inc already adjusted 18/11/05	(1 page)
05 Jan 2006	123	Nc inc already adjusted 18/11/05	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2005	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
15 Aug 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
12 Nov 2004	88(2)R	Ad 03/08/04--------- £ si 3333@1=3333 £ ic 10000/13333	(2 pages)
12 Nov 2004	123	Nc inc already adjusted 03/08/04	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2004	88(2)O	Ad 01/08/04--------- £ si 9999@1	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	88(2)R	Ad 01/08/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)