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ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC

Company number 03517206

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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 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 41 pages (41 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/11/05
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Oct 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2005	363a	Return made up to 25/02/05; bulk list available separately	View PDF Return made up to 25/02/05; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth re market purchase 03/11/04	View PDF Resolutions RES13 ‐ Auth re market purchase 03/11/04 - link opens in a new window - 1 page (1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 39 pages (39 pages)
07 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	363a	Return made up to 25/02/04; bulk list available separately	View PDF Return made up to 25/02/04; bulk list available separately - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 41 pages (41 pages)
22 Jan 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Oct 2003	CERTNM	Company name changed dresdner rcm endowment policy tr ust 2010 PLC\certificate issued on 23/10/03	View PDF Company name changed dresdner rcm endowment policy tr ust 2010 PLC\certificate issued on 23/10/03 - link opens in a new window - 2 pages (2 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB	View PDF Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB - link opens in a new window - 1 page (1 page)
10 Mar 2003	363a	Return made up to 25/02/03; bulk list available separately	View PDF Return made up to 25/02/03; bulk list available separately - link opens in a new window - 7 pages (7 pages)
15 Jan 2003	169	£ ic 156462/156212 23/12/02 £ sr 25000@.01=250	View PDF £ ic 156462/156212 23/12/02 £ sr 25000@.01=250 - link opens in a new window - 1 page (1 page)
13 Jan 2003	169	£ ic 156712/156462 27/12/02 £ sr 25000@.01=250	View PDF £ ic 156712/156462 27/12/02 £ sr 25000@.01=250 - link opens in a new window - 1 page (1 page)
05 Dec 2002	169	£ ic 157212/156712 06/11/02 £ sr 50000@.01=500	View PDF £ ic 157212/156712 06/11/02 £ sr 50000@.01=500 - link opens in a new window - 1 page (1 page)

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