ALATAS UK LIMITED

Company number 02319388

Date	Type	Description	View / Download
03 Jan 1996	123	Nc inc already adjusted 11/12/95	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 1995	363s	Return made up to 18/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
02 Dec 1994	363s	Return made up to 18/11/94; no change of members	(5 pages)
13 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 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
25 Jan 1994	AA	Full accounts made up to 31 December 1992 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
09 Dec 1993	363s	Return made up to 18/11/93; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
22 Oct 1993	288	New director appointed	(2 pages)
25 Jul 1993	88(2)R	Ad 25/06/93--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
05 Jun 1993	123	Nc inc already adjusted 24/05/93	(1 page)
05 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(12 pages)
05 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Dec 1992	363s	Return made up to 18/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
03 Aug 1992	AA	Accounts for a small company made up to 31 December 1991 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
11 Dec 1991	363a	Return made up to 18/11/91; no change of members 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
02 Oct 1991	AA	Accounts for a small company made up to 31 December 1990 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
08 Jan 1991	AA	Accounts for a small company made up to 31 December 1989 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
08 Jan 1991	363a	Return made up to 21/05/90; full list of members 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
07 Aug 1989	88(2)R	Wd 02/08/89 ad 23/06/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Aug 1989	353	Location of register of members 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 1989	325	Location of register of directors' interests 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
25 May 1989	224	Accounting reference date notified as 31/12 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