ALTERA PRODUCTION UK LIMITED

Company number 03142470

Date	Type	Description	View / Download
17 Jan 2002	363s	Return made up to 14/01/02; full list of members	(7 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(14 pages)
19 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
03 Nov 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
16 Dec 1999	AA	Full group accounts made up to 31 December 1998	(14 pages)
16 Dec 1999	363s	Return made up to 22/12/99; full list of members	(7 pages)
23 Dec 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Dec 1998	363s	Return made up to 22/12/98; no change of members	(4 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
24 Apr 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
06 Feb 1998	363s	Return made up to 22/12/97; no change of members	(4 pages)
10 Mar 1997	363s	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(14 pages)
29 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
20 May 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Jan 1996	288	New secretary appointed	(1 page)