ALLIED WORLDWIDE LIMITED

Company number 02728115

Date	Type	Description	View / Download
06 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	363s	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
02 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
15 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2001	363s	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Jan 2001	AA	Full accounts made up to 31 December 1999	(21 pages)
21 Jul 2000	363s	Return made up to 02/07/00; full list of members	(7 pages)
20 Jun 2000	288b	Director resigned	(1 page)
19 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jan 2000	88(2)R	Ad 23/11/99--------- £ si 39998@1=39998 £ ic 10002/50000	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 2000	123	£ nc 10100/50100 23/11/99	(1 page)
15 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	288b	Secretary resigned;director resigned	(1 page)