ALLEN & GINTER (UK) LIMITED

Company number 02207091

Date	Type	Description	View / Download
08 May 2002	288b	Director resigned	(1 page)
15 Apr 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Apr 2002	288b	Director resigned	(1 page)
27 Dec 2001	CERTNM	Company name changed carreras investments LIMITED\certificate issued on 27/12/01	(2 pages)
03 Dec 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
17 Apr 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
04 Dec 2000	288b	Director resigned	(1 page)
15 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
14 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(8 pages)
17 Sep 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(4 pages)
04 Aug 1999	288a	New director appointed	(3 pages)
20 Apr 1999	288c	Secretary's particulars changed	(1 page)
20 Apr 1999	288c	Director's particulars changed	(1 page)
20 Apr 1999	363a	Return made up to 05/04/99; full list of members	(7 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: c/o rothmans international PLC 15 hill st london W1X 7FB	(1 page)
19 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)