ALCONTROL NETHERLANDS LIMITED

Company number 04104803

Date	Type	Description	View / Download
23 Dec 2004	395	Particulars of mortgage/charge	(12 pages)
22 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 41167640@1=41167640 £ ic 15690002/56857642	(4 pages)
22 Dec 2004	123	Nc inc already adjusted 10/12/04	(2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 10/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	AA	Full accounts made up to 31 March 2004	(7 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)
25 Nov 2003	363s	Return made up to 09/11/03; full list of members	(7 pages)
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(8 pages)
16 Nov 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
12 Sep 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
03 Dec 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned	(7 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
29 Dec 2000	88(2)R	Ad 09/12/00--------- £ si 15690000@1=15690000 £ ic 2/15690002	(2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Dec 2000	123	£ nc 1000/15690002 09/12/00	(1 page)
29 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)