ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Company number 02504239

Date	Type	Description	View / Download
26 Feb 1997	288a	New secretary 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
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	287	Registered office changed on 26/02/97 from: bank austria house 32-36 city road london EC1Y 2BD	(1 page)
19 Feb 1997	CERTNM	Company name changed olb holdings (uk) PLC\certificate issued on 19/02/97	(2 pages)
30 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Oct 1996	MAR	Re-registration of Memorandum and Articles	(20 pages)
30 Oct 1996	BS	Balance Sheet	(4 pages)
30 Oct 1996	AUDR	Auditor's report	(1 page)
30 Oct 1996	AUDS	Auditor's statement	(1 page)
30 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
20 Jun 1996	363s	Return made up to 22/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jul 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
14 Jun 1995	288	Director resigned	(2 pages)
14 Jun 1995	363s	Return made up to 22/05/95; no change of members 363(288) ‐ Director resigned	(6 pages)
05 Apr 1995	288	New director appointed	(2 pages)
09 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Oct 1994	CERT15	Certificate of reduction of issued capital 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 1994	OC138	Reduction of iss capital and minute (oc) 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
03 Oct 1994	88(2)R	Ad 06/12/91--------- £ si 54500000@1 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
03 Oct 1994	363a	Return made up to 22/05/93; full list of members; amend 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