ALTEDGE CAPITAL (UK) LIMITED

Company number 04288208

Date	Type	Description	View / Download
21 Mar 2006	MA	Memorandum and Articles of Association	(16 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2006	MA	Memorandum and Articles of Association	(9 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2005	363s	Return made up to 17/09/05; full list of members	(8 pages)
05 Oct 2005	363(288)	Director's particulars changed
11 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 50000@1=50000 £ ic 1000000/1050000	(2 pages)
24 Sep 2004	363s	Return made up to 17/09/04; full list of members	(8 pages)
24 Sep 2004	363(288)	Director's particulars changed
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Oct 2003	363s	Return made up to 17/09/03; full list of members	(8 pages)
13 Oct 2003	363(288)	Director's particulars changed
30 Jun 2003	88(2)R	Ad 18/06/03--------- £ si 100000@1=100000 £ ic 900000/1000000	(2 pages)
15 Apr 2003	CERTNM	Company name changed ea capital (uk) LIMITED\certificate issued on 15/04/03	(2 pages)
25 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2002	88(2)R	Ad 16/12/02--------- £ si 400000@1=400000 £ ic 500000/900000	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
03 Oct 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
02 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 200000@1=200000 £ ic 300000/500000	(2 pages)
02 Feb 2002	288a	New director appointed	(2 pages)
13 Dec 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)