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ALMAREN LIMITED

Company number 05834462

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2009	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
22 Sep 2009	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
07 Apr 2009	395	Duplicate mortgage certificatecharge no:6
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 21 pages (21 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW	View PDF Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW - link opens in a new window - 1 page (1 page)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	View PDF Accounting reference date extended from 30/06/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
15 Nov 2007	88(2)R	Ad 10/09/07--------- £ si 20000000@1=20000000 £ si 25000@1=25000 £ si 12500@1=12500 £ ic 20012500/40050000	View PDF Ad 10/09/07--------- £ si 20000000@1=20000000 £ si 25000@1=25000 £ si 12500@1=12500 £ ic 20012500/40050000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	CERTNM	Company name changed diversa PLC\certificate issued on 04/09/07	View PDF Company name changed diversa PLC\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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