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ALTITUDE GROUP PLC

Company number 05193579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2005	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
29 Sep 2005	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
29 Sep 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
28 Sep 2005	CERTNM	Company name changed dowlis corporate solutions (hold ings) LIMITED\certificate issued on 28/09/05	View PDF Company name changed dowlis corporate solutions (hold ings) LIMITED\certificate issued on 28/09/05 - link opens in a new window - 4 pages (4 pages)
28 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	122	Nc dec already adjusted 15/09/05
26 Sep 2005	122	S-div 15/09/05	View PDF S-div 15/09/05 - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 0.4P 15/09/05
26 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
22 Sep 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Sep 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2005	88(2)R	Ad 05/10/04--------- £ si 99999@1	View PDF Ad 05/10/04--------- £ si 99999@1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2005	123	£ nc 1000/1000000 28/09/04	View PDF £ nc 1000/1000000 28/09/04 - link opens in a new window - 1 page (1 page)
12 Sep 2005	363s	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary resigned	View PDF Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary resigned - link opens in a new window - 10 pages (10 pages)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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ALTITUDE GROUP PLC

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