ALTIA SOLUTIONS LIMITED

Company number SC228451

Date	Type	Description	View / Download
13 Oct 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
15 Sep 2003	88(2)R	Ad 17/07/03--------- £ si 9999@1=9999 £ ic 28600/38599	(2 pages)
28 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2003	88(2)R	Ad 13/06/03--------- £ si 20000@1=20000 £ ic 8600/28600	(2 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
23 Apr 2003	410(Scot)	Partic of mort/charge *	(6 pages)
22 Mar 2003	363s	Return made up to 25/02/03; full list of members	(10 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
14 Oct 2002	123	Nc inc already adjusted 22/08/02	(1 page)
14 Oct 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
14 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 8598@1=8598 £ ic 2/8600	(4 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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