ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED

Company number 02704700

Date	Type	Description	View / Download
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	363s	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Apr 2005	288c	Secretary's particulars changed	(1 page)
09 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
05 May 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
05 May 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 May 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Apr 2004	363s	Return made up to 07/04/04; full list of members	(7 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
02 May 2003	288b	Director resigned	(1 page)
12 Apr 2003	363s	Return made up to 07/04/03; full list of members	(8 pages)
02 May 2002	363s	Return made up to 07/04/02; full list of members	(7 pages)
02 May 2002	288c	Secretary's particulars changed	(1 page)
26 Apr 2001	363s	Return made up to 07/04/01; full list of members	(7 pages)
27 Mar 2001	225	Accounting reference date shortened from 15/05/01 to 30/04/01	(1 page)
28 Jan 2001	225	Accounting reference date extended from 30/04/00 to 15/05/00	(1 page)
18 Aug 2000	225	Accounting reference date shortened from 15/05/00 to 30/04/00	(1 page)
05 Jun 2000	288a	New director appointed	(3 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
17 Apr 2000	363s	Return made up to 07/04/00; full list of members	(6 pages)
04 Jan 2000	288b	Director resigned	(1 page)
27 Apr 1999	363s	Return made up to 07/04/99; full list of members	(9 pages)