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ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 1999 288b Director resigned
20 Jul 1999 288c Secretary's particulars changed
23 May 1999 88(2) Ad 21/04/99--------- £ si 199000000@1=199000000 £ ic 200500000/399500000
17 May 1999 123 Nc inc already adjusted 31/03/99
17 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1999 123 £ nc 250000000/350000000 11/03/98
17 May 1999 MEM/ARTS Memorandum and Articles of Association
23 Apr 1999 288a New director appointed
18 Nov 1998 363a Return made up to 12/10/98; no change of members
10 Sep 1998 AA Full accounts made up to 31 December 1997
16 Dec 1997 88(2)R Ad 11/11/97-13/11/97 £ si 200499998@1=200499998 £ ic 2/200500000
09 Dec 1997 363a Return made up to 12/10/97; full list of members
09 Dec 1997 288a New secretary appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Secretary resigned