ALLIANCE & LEICESTER NORTH AMERICA

Company number 03293281

Date	Type	Description	View / Download
24 Jul 2003	AA	Accounts made up to 31 December 2002	(3 pages)
08 May 2003	353	Location of register of members	(1 page)
20 Jan 2003	288c	Secretary's particulars changed	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX	(1 page)
30 Dec 2002	363s	Return made up to 11/12/02; full list of members	(6 pages)
19 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
18 Dec 2001	363s	Return made up to 11/12/01; full list of members	(6 pages)
03 Jul 2001	AA	Accounts made up to 31 December 2000	(3 pages)
21 Dec 2000	363a	Return made up to 11/12/00; full list of members	(6 pages)
08 May 2000	AA	Accounts made up to 31 December 1999	(3 pages)
16 Dec 1999	363s	Return made up to 11/12/99; full list of members	(6 pages)
24 May 1999	AA	Accounts made up to 31 December 1998	(5 pages)
16 Dec 1998	363a	Return made up to 11/12/98; change of members	(5 pages)
07 Jul 1998	AA	Accounts made up to 31 December 1997	(5 pages)
31 May 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
30 Dec 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(11 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Dec 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Dec 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)