ALLIANCE & LEICESTER LIMITED

Company number 03263713

Date	Type	Description	View / Download
27 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acct credited from share premium account 26/11/2013	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Nov 2013	MAR	Re-registration of Memorandum and Articles	(22 pages)
15 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Nov 2013	AP01	Appointment of David Martin Green as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Ana Botin-Sanz De Sautuola Y O'she as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Jose Nus as a director	(1 page)
11 Nov 2013	TM02	Termination of appointment of Karen Fortunato as a secretary	(1 page)
11 Nov 2013	TM01	Termination of appointment of Stephen Pateman as a director	(1 page)
11 Nov 2013	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
11 Nov 2013	AP01	Appointment of Derek John Lewis as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Shaun Patrick Coles as a director	(2 pages)
08 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(15 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(15 pages)
23 Aug 2012	CH01	Director's details changed for Stephen James Pateman on 13 August 2012	(3 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Mar 2012	TM01	Termination of appointment of Jose Fuster Van Bendegem as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Jose Carbello Cotanda as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Roy Brown as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Terence Burns as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Rosemary Thorne as a director	(1 page)