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ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED

Company number 04407772

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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)
15 May 2003 363a Return made up to 02/04/03; full list of members
08 May 2003 353 Location of register of members
30 Apr 2003 88(2)R Ad 18/12/02--------- yen si 19460000@1=19460000 yen ic 47152340001/47171800001
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 123 Yen nc 50039000000/61039000000 12/12/02
30 Apr 2003 123 Nc inc already adjusted 12/12/02
30 Apr 2003 123 Nc inc already adjusted 13/05/02
30 Apr 2003 123 Nc inc already adjusted 13/05/02
30 Apr 2003 123 Nc inc already adjusted 13/05/02
07 Apr 2003 88(2)R Ad 24/05/02--------- yen si 9340@1000=9340000 yen ic 47143000001/47152340001
06 Apr 2003 88(2)R Ad 24/05/02--------- yen si 28020000@1000=28020000000 yen ic 19123000001/47143000001
06 Apr 2003 88(2)R Ad 24/05/02--------- yen si 9345000@1000=9345000000 yen ic 9778000001/19123000001
06 Apr 2003 88(2)R Ad 18/12/02--------- yen si 9740000@1000=9740000000 yen ic 38000001/9778000001
06 Apr 2003 88(2)R Ad 15/05/02--------- yen si 38000000@1=38000000 yen ic 1/38000001
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 288b Director resigned
14 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
14 May 2002 288b Secretary resigned
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed