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ALLIANCE & LEICESTER LIMITED

Company number 03263713

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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)
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Sep 2009 288a Director appointed juan colombas calafat
17 Sep 2009 288c Director's change of particulars juan colombas calafat logged form
09 Jul 2009 88(3) Particulars of contract relating to shares
09 Jul 2009 88(2) Ad 30/06/09\gbp si 1200000000@0.5=600000000\gbp ic 328783272/928783272\
09 Jul 2009 123 Nc inc already adjusted 30/06/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2009 288b Appointment terminated director nathan bostock
09 Jun 2009 288a Director appointed antonio lorenzo
08 Jun 2009 353 Location of register of members
12 May 2009 288b Appointment terminated director david bennett
09 Apr 2009 288c Director's change of particulars / roy brown / 16/03/2009
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
05 Jan 2009 88(2) Ad 17/12/08\gbp si 234113712@0.5=117056856\gbp ic 211726416/328783272\
18 Dec 2008 288a Director appointed lord terence burns
08 Dec 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 288c Director's change of particulars / jane barker / 06/11/2008
20 Nov 2008 288c Director's change of particulars / david bennett / 06/11/2008
12 Nov 2008 363a Return made up to 10/10/08; bulk list available separately
11 Nov 2008 288a Director appointed jose maria carbello cotanda
30 Oct 2008 288a Secretary appointed karen mary fortunato