ALTITUDE INVESTMENTS LIMITED

Company number 05208608

Date	Type	Description	View / Download
20 Apr 2006	288a	New director appointed	(3 pages)
21 Mar 2006	288b	Director resigned	(1 page)
29 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	MA	Memorandum and Articles of Association	(34 pages)
13 Oct 2005	363a	Return made up to 18/08/05; full list of members	(7 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288c	Director's particulars changed	(1 page)
04 May 2005	88(2)R	Ad 28/03/05--------- £ si 146951@1=146951 £ ic 153049/300000	(2 pages)
04 May 2005	88(2)R	Ad 28/03/05--------- £ si 152949@1=152949 £ ic 100/153049	(2 pages)
03 May 2005	123	Nc inc already adjusted 28/03/05	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
09 Feb 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(3 pages)
08 Feb 2005	288a	New director appointed	(3 pages)
31 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
08 Nov 2004	CERTNM	Company name changed hackremco (no. 2185) LIMITED\certificate issued on 08/11/04	(2 pages)