ALLIANCE & LEICESTER NORTH AMERICA

Company number 03293281

Date	Type	Description	View / Download
29 Dec 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Dec 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	363a	Return made up to 11/12/97; full list of members	(8 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Dec 1997	88(2)R	Ad 06/03/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Dec 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 Dec 1997	53	Application for reregistration from PLC to private	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
29 May 1997	287	Registered office changed on 29/05/97 from: 49 park lane london W1Y 4EQ	(1 page)
01 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Apr 1997	117	Application to commence business	(2 pages)
04 Mar 1997	353	Location of register of members	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New secretary appointed	(2 pages)
11 Dec 1996	NEWINC	Incorporation	(19 pages)