ALTACOR LIMITED

Company number 05422117

Date	Type	Description	View / Download
24 Apr 2008	190	Location of debenture register	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from st john's innovation centre cowley road cambridge cambridgeshire CB4 ows	(1 page)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	288c	Secretary's change of particulars / tracey willmott / 11/07/2007	(2 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: pera innovation park nottingham road melton mowbray leicestershire LE13 0PB	(1 page)
23 Apr 2007	363a	Return made up to 31/03/07; full list of members	(9 pages)
28 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 32607@1=32607 £ ic 28005/60612	(7 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	88(2)R	Ad 01/08/06--------- £ si 8005@1=8005 £ ic 20000/28005	(3 pages)
13 Mar 2007	288a	New director appointed	(1 page)
13 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	288a	New director appointed	(3 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 May 2006	363s	Return made up to 12/04/06; full list of members	(7 pages)
07 Apr 2006	88(2)O	Ad 14/12/05--------- £ si 19999@1	(2 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Mar 2006	88(2)R	Ad 14/12/05--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)