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ALAMY LIMITED

Company number 03807789

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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)
25 Jul 2001 363s Return made up to 15/07/01; full list of members
06 Jul 2001 88(2)R Ad 15/06/01--------- £ si 50000@.001=50 £ ic 1100/1150
23 Jan 2001 88(2)R Ad 09/01/01--------- £ si 50000@.001=50 £ ic 1050/1100
04 Jan 2001 AAMD Amended accounts made up to 31 March 2000
22 Dec 2000 88(2)R Ad 14/09/00--------- £ si 5000@.01=50 £ ic 1000/1050
22 Dec 2000 88(2)R Ad 14/09/00--------- £ si 5000@.01=50 £ ic 950/1000
29 Nov 2000 MISC Agreement to short notice
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Nov 2000 288b Secretary resigned
16 Nov 2000 288a New secretary appointed
17 Oct 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 88(2)R Ad 26/10/99--------- £ si 15000@.01=150 £ ic 800/950
29 Aug 2000 88(2)R Ad 24/11/99--------- £ si 5000@.01=50 £ ic 750/800
29 Aug 2000 88(2)R Ad 07/08/00--------- £ si 5000@.01=50 £ ic 700/750
29 Aug 2000 88(2)R Ad 06/07/00--------- £ si 5000@.01=50 £ ic 650/700
29 Aug 2000 88(2)R Ad 23/03/00--------- £ si 5000@.01=50 £ ic 600/650
29 Aug 2000 88(2)R Ad 17/02/00--------- £ si 5000@.01=50 £ ic 550/600
26 Jul 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
17 Feb 2000 287 Registered office changed on 17/02/00 from: the oxford dentre for innovation mill street oxford oxfordshire OX2 0JX
09 Feb 2000 88(2)R Ad 26/10/99--------- £ si 5000@.01=50 £ ic 500/550
17 Jan 2000 MEM/ARTS Memorandum and Articles of Association
17 Jan 2000 122 S-div 25/10/99
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital