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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)
03 Sep 2002 SA Statement of affairs
03 Sep 2002 88(2)R Ad 20/08/02--------- £ si 1485496@.05=74274 £ ic 7740327/7814601
07 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
13 Feb 2002 88(2)R Ad 21/12/01--------- £ si 8124077@.05=406203 £ ic 7334124/7740327
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Vesting/performance 06/03/01
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt scheme 2001 06/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2002 123 £ nc 7635410/14363658 06/03/01
29 Sep 2001 363s Return made up to 21/06/01; bulk list available separately
29 Sep 2001 288a New director appointed
20 Aug 2001 SA Statement of affairs
20 Aug 2001 88(2)R Ad 28/06/01--------- £ si 1485497@.05=74274 £ ic 7259850/7334124
05 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
02 May 2001 MA Memorandum and Articles of Association
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 419a(Scot) Dec mort/charge *
30 Apr 2001 419a(Scot) Dec mort/charge *
31 Mar 2001 SA Statement of affairs
31 Mar 2001 SA Statement of affairs
31 Mar 2001 88(2)R Ad 15/03/01--------- £ si 4409171@.05=220458 £ ic 7039392/7259850
31 Mar 2001 88(2)R Ad 15/03/01--------- £ si 10653769@.05=532688 £ ic 6506704/7039392
28 Mar 2001 88(2)R Ad 15/03/01--------- £ si 1857015@.05=92850 £ ic 6413854/6506704
22 Mar 2001 419a(Scot) Dec mort/charge *
09 Feb 2001 PROSP Prospectus