ALLIANCE & LEICESTER LIMITED

Company number 03263713

Date	Type	Description	View / Download
30 Oct 2008	288a	Director appointed antonio mota de sousa horta-osorio	(3 pages)
30 Oct 2008	288a	Director appointed jose maria fuster van bendegem	(3 pages)
30 Oct 2008	288a	Director appointed juan rodriguez inciarte	(3 pages)
30 Oct 2008	288a	Director appointed nathan mark bostock	(3 pages)
30 Oct 2008	288a	Director appointed alison jane brittain	(3 pages)
30 Oct 2008	288a	Director appointed keith spencer woodley	(3 pages)
30 Oct 2008	288a	Director appointed rosemary prudence thorne	(7 pages)
24 Oct 2008	288b	Appointment terminated director edward watts	(1 page)
24 Oct 2008	288b	Appointment terminated secretary timothy lloyd	(1 page)
24 Oct 2008	288b	Appointment terminated director christopher rhodes	(1 page)
24 Oct 2008	288b	Appointment terminated director margaret salmon	(1 page)
24 Oct 2008	288b	Appointment terminated director angus porter	(1 page)
24 Oct 2008	288b	Appointment terminated director robert mctighe	(1 page)
24 Oct 2008	288b	Appointment terminated director rodney duke	(1 page)
24 Oct 2008	288b	Appointment terminated director ian buchanan	(1 page)
24 Oct 2008	288b	Appointment terminated director mary francis	(1 page)
24 Oct 2008	288b	Appointment terminated director richard banks	(1 page)
24 Oct 2008	288b	Appointment terminated director malcolm aish	(1 page)
10 Oct 2008	88(2)	Ad 10/10/08\gbp si 422852832@0.5=211426416\gbp ic 215729144.5/427155560.5\	(2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Oct 2008	OC	Scheme of arrangement	(12 pages)
10 Oct 2008	CERT15	Certificate of reduction of issued capital	(4 pages)
10 Oct 2008	OC138	Reduction of iss capital and minute (oc)	(4 pages)
10 Oct 2008	88(2)	Ad 02/10/08-02/10/08\gbp si 4432@0.5=2216\gbp ic 215726928.5/215729144.5\	(5 pages)
10 Oct 2008	88(2)	Ad 08/10/08\gbp si 1807268@0.5=903634\gbp ic 214823294.5/215726928.5\	(28 pages)