SEKISUI ALVEO LIMITED

Company number 01221483

Date	Type	Description	View / Download
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
14 Jun 2002	AUD	Auditor's resignation	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
04 Sep 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned	(8 pages)
14 May 2001	288b	Director resigned	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: cp house, 97-107 uxbridge road, ealing, london W5 5TL	(1 page)
11 May 2001	288a	New director appointed	(2 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
31 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Jul 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
31 Aug 1999	363s	Return made up to 30/07/99; full list of members	(8 pages)
27 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 6500000@1=6500000 £ ic 600000/7100000	(2 pages)
27 Aug 1999	123	Nc inc already adjusted 15/07/99	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
27 Aug 1998	363s	Return made up to 30/07/98; no change of members	(6 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: sceptre gate, 3-9 sheet street, windsor, berks SL4 1BN	(1 page)