ALPHA BANK LONDON NOMINEES LIMITED

Company number 00318931

Date	Type	Description	View / Download
10 Aug 1999	363s	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
17 Aug 1998	363s	Return made up to 09/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98	(6 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
18 Aug 1997	363s	Return made up to 09/08/97; full list of members	(6 pages)
04 Jul 1997	288b	Director resigned	(1 page)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
02 Sep 1996	363s	Return made up to 09/08/96; full list of members	(8 pages)
19 Jul 1996	288	Director resigned 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
19 Jul 1996	288	Director resigned 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
24 Jun 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
15 Aug 1995	363s	Return made up to 09/08/95; full list of members 363(288) ‐ Director resigned	(8 pages)
31 Jan 1995	CERTNM	Company name changed commercial bank of london nomine es LIMITED\certificate issued on 01/02/95 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
27 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
22 Aug 1994	363s	Return made up to 09/08/94; full list of members 363(288) ‐ Director's particulars changed 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
13 May 1994	AA	Full accounts made up to 31 December 1993 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
28 Oct 1993	288	New director appointed 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