ALISTAIR BYRNE ASSOCIATES LIMITED

Company number SC222230

Date	Type	Description	View / Download
24 Nov 2003	288c	Director's particulars changed	(1 page)
11 Sep 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
30 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(3 pages)
23 Sep 2002	363s	Return made up to 15/08/02; full list of members	(6 pages)
11 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Feb 2002	123	£ nc 5000/10000 30/01/02	(1 page)
05 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
05 Dec 2001	123	Nc inc already adjusted 04/12/01	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sole director 24/08/01	(2 pages)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	CERTNM	Company name changed mm&s (2790) LIMITED\certificate issued on 28/08/01	(3 pages)
15 Aug 2001	NEWINC	Incorporation	(14 pages)