ALPINE ELECTRONICS OF U.K. LIMITED

Company number 01952031

Date	Type	Description	View / Download
12 Jun 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
09 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
10 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2001	288a	New director appointed	(2 pages)
15 Dec 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
27 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 2750000@1=2750000 £ ic 1749999/4499999	(2 pages)
31 Oct 2000	123	Nc inc already adjusted 25/09/00	(2 pages)
31 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
31 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
20 Dec 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
08 Sep 1999	363s	Return made up to 10/08/99; no change of members	(6 pages)
29 Dec 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
19 Aug 1998	363s	Return made up to 10/08/98; no change of members	(6 pages)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	363s	Return made up to 10/08/97; full list of members	(7 pages)
31 Jul 1997	169	£ ic 1750000/1749999 02/06/97 £ sr 1@1=1	(1 page)
31 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)