ALLIANCE & LEICESTER LIMITED

Company number 03263713

Date	Type	Description	View / Download
16 Jan 2012	TM01	Termination of appointment of Keith Woodley as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Jane Barker as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(23 pages)
20 Jun 2011	AP01	Appointment of Stephen James Pateman as a director	(3 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
26 Apr 2011	AP01	Appointment of Jose Maria Nus as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Alison Brittain as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Ana Patricia Botin-Sanz De Sautuola Y O'she as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Antonio Mota De Sousa Horta-Osorio as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Antonio Lorenzo as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Juan Colombas Calafat as a director	(2 pages)
12 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(24 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(21 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(118 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 1,228,543,563.50	(4 pages)
28 Apr 2010	SH19	Statement of capital on 28 April 2010 GBP 928,541,563.5	(5 pages)
28 Apr 2010	OC138	Reduction of iss capital and minute (oc)	(1 page)
28 Apr 2010	CERT16	Certificate of reduction of issued capital and share premium	(9 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dividends/share prem account 30/03/2010	(55 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 928,841,565.50	(4 pages)
14 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)