ALCCO LIMITED

Company number SC002547

Date	Type	Description	View / Download
05 Aug 2005	363s	Return made up to 21/06/05; bulk list available separately	(9 pages)
30 Jun 2005	88(2)R	Ad 12/04/05--------- £ si 181818@1=181818 £ ic 10139328/10321146	(4 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt share opt scheme 21/02/05
30 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
01 Feb 2005	288a	New director appointed	(1 page)
25 Oct 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Oct 2004	MAR	Re-registration of Memorandum and Articles	(63 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/09/04
22 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2004	122	S-div 07/09/04	(1 page)
22 Sep 2004	123	£ nc 14363658/14500000 07/09/04	(1 page)
07 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
17 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(33 pages)
11 Aug 2004	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(58 pages)
28 Jul 2004	363s	Return made up to 21/06/04; bulk list available separately	(9 pages)
28 Jul 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)