ALLIED INSULATORS GROUP LIMITED

Company number 03922923

Date	Type	Description	View / Download
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Mar 2003	363s	Return made up to 10/02/03; full list of members	(8 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Mar 2002	363s	Return made up to 10/02/02; full list of members	(7 pages)
23 Nov 2001	AA	Accounts made up to 31 December 2000	(1 page)
26 Apr 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
15 Jan 2001	MA	Memorandum and Articles of Association	(14 pages)
05 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
03 Jan 2001	CERTNM	Company name changed ever 1275 LIMITED\certificate issued on 03/01/01	(3 pages)
20 Dec 2000	122	Div 05/12/00	(1 page)
20 Dec 2000	88(2)R	Ad 05/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)