ALPHABET (GB) LIMITED

Company number 03282075

Date	Type	Description	View / Download
22 Dec 1998	363s	Return made up to 21/11/98; no change of members	(4 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
31 Mar 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	363s	Return made up to 21/11/97; full list of members	(6 pages)
13 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
16 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97 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
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Apr 1997	123	Nc inc already adjusted 17/01/97	(1 page)
08 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Apr 1997	288a	New secretary appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	287	Registered office changed on 07/04/97 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
07 Mar 1997	CERTNM	Company name changed ulttrade LIMITED\certificate issued on 07/03/97	(2 pages)
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 1996	NEWINC	Incorporation	(29 pages)