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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)
30 Oct 2008 288a Director appointed antonio mota de sousa horta-osorio
30 Oct 2008 288a Director appointed jose maria fuster van bendegem
30 Oct 2008 288a Director appointed juan rodriguez inciarte
30 Oct 2008 288a Director appointed nathan mark bostock
30 Oct 2008 288a Director appointed alison jane brittain
30 Oct 2008 288a Director appointed keith spencer woodley
30 Oct 2008 288a Director appointed rosemary prudence thorne
24 Oct 2008 288b Appointment terminated director edward watts
24 Oct 2008 288b Appointment terminated secretary timothy lloyd
24 Oct 2008 288b Appointment terminated director christopher rhodes
24 Oct 2008 288b Appointment terminated director margaret salmon
24 Oct 2008 288b Appointment terminated director angus porter
24 Oct 2008 288b Appointment terminated director robert mctighe
24 Oct 2008 288b Appointment terminated director ian buchanan
24 Oct 2008 288b Appointment terminated director rodney duke
24 Oct 2008 288b Appointment terminated director mary francis
24 Oct 2008 288b Appointment terminated director malcolm aish
24 Oct 2008 288b Appointment terminated director richard banks
10 Oct 2008 88(2) Ad 10/10/08\gbp si 422852832@0.5=211426416\gbp ic 215729144.5/427155560.5\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 OC Scheme of arrangement
10 Oct 2008 CERT15 Certificate of reduction of issued capital
10 Oct 2008 OC138 Reduction of iss capital and minute (oc)
10 Oct 2008 88(2) Ad 02/10/08-02/10/08\gbp si 4432@0.5=2216\gbp ic 215726928.5/215729144.5\
10 Oct 2008 88(2) Ad 08/10/08\gbp si 1807268@0.5=903634\gbp ic 214823294.5/215726928.5\