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ALCCO LIMITED

Company number SC002547

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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)
06 Apr 2004 288b Director resigned
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App options/sell shares 23/05/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide/redesignate 23/05/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 169 £ sr 1303510@.002 23/05/03
14 Sep 2003 MA Memorandum and Articles of Association
14 Sep 2003 88(2)R Ad 19/03/01--------- £ si 11293509@.05
14 Sep 2003 88(2)R Ad 07/03/01--------- £ si 23637808@.05
14 Sep 2003 88(2)R Ad 07/03/01--------- £ si 54691@.05
14 Sep 2003 88(2)R Ad 07/03/01--------- £ si 14101@.05
14 Sep 2003 88(2)R Ad 23/05/03--------- £ si 499149510@.001
14 Sep 2003 122 S-div 23/05/03
14 Aug 2003 363s Return made up to 21/06/03; bulk list available separately
20 Jun 2003 288b Director resigned
13 May 2003 PROSP Prospectus
24 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
04 Apr 2003 SA Statement of affairs
04 Apr 2003 88(2)R Ad 19/02/03--------- £ si 1485497@.05=74274 £ ic 8000216/8074490
17 Dec 2002 SA Statement of affairs
17 Dec 2002 88(2)R Ad 31/07/02--------- £ si 3712314@.05=185615 £ ic 7814601/8000216
30 Oct 2002 419a(Scot) Dec mort/charge *
24 Oct 2002 288b Director resigned
17 Oct 2002 363s Return made up to 21/06/02; bulk list available separately