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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)
26 Nov 2002 AA Full accounts made up to 30 June 2002
18 Nov 2002 288b Secretary resigned
28 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 21/10/02
10 Oct 2002 169 £ ic 157712/157212 02/10/02 £ sr 50000@.01=500
10 Sep 2002 169 £ ic 158212/157712 28/08/02 £ sr 50000@.01=500
02 Sep 2002 169 £ ic 158712/158212 21/08/02 £ sr 50000@.01=500
06 Jul 2002 169 £ ic 158962/158712 26/06/02 £ sr 25000@.01=250
21 Jun 2002 169 £ ic 250000/158962 06/06/02 £ sr 182076@.5=91038
22 Apr 2002 AA Accounts made up to 31 December 2001
21 Mar 2002 363a Return made up to 25/02/02; bulk list available separately
18 Mar 2002 169 £ ic 250000/249250 15/02/02 £ sr 75000@.01=750
30 Jan 2002 AA Full accounts made up to 30 June 2001
11 Dec 2001 288c Director's particulars changed
28 Nov 2001 CERT19 Certificate of reduction of share premium
28 Nov 2001 OC Reduction of share premium acct
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Red of sha prem acct 22/10/01
25 Oct 2001 MA Memorandum and Articles of Association
25 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 363a Return made up to 25/02/01; bulk list available separately
21 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Nov 2000 AA Full accounts made up to 30 June 2000
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Mar 2000 363a Return made up to 25/02/00; bulk list available separately