ALTITUDE GROUP PLC

Company number 05193579

Date	Type	Description	View / Download
27 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/07	(3 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: cobb house, 2-4 oyster lane, byfleet, surrey, KT14 7HQ	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: c/o dowlis corporate solutions, LIMITED canada road, byfleet, surrey KT14 7HQ	(1 page)
12 Sep 2006	363s	Return made up to 22/07/06; bulk list available separately	(10 pages)
14 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 344086@.004=1376 £ ic 151437/152813	(2 pages)
19 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed	(2 pages)
31 May 2006	RESOLUTIONS	Resolutions RES13 ‐ App fin state aud appt 27/04/06
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
16 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 210526@.004=842 £ ic 150595/151437	(2 pages)
10 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 147368@.004=589 £ ic 150006/150595
18 Jan 2006	AUD	Auditor's resignation	(1 page)
16 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 12500000@.004=50000 £ ic 100006/150006	(3 pages)
17 Oct 2005	288a	New director appointed	(3 pages)
17 Oct 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Sep 2005	MAR	Re-registration of Memorandum and Articles	(56 pages)
29 Sep 2005	AUDS	Auditor's statement	(1 page)
29 Sep 2005	AUDR	Auditor's report	(1 page)

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