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ALLIADIS EUROPE LTD.

Company number 05216546

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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)
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
21 Dec 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 395 Particulars of mortgage/charge
28 Aug 2007 395 Particulars of mortgage/charge
02 Jul 2007 363a Return made up to 01/07/07; full list of members
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 01/07/06; full list of members
04 Jul 2006 288c Secretary's particulars changed
04 Jul 2006 353 Location of register of members
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Secretary resigned
27 Sep 2005 288c Director's particulars changed
30 Aug 2005 363a Return made up to 27/08/05; full list of members
30 Aug 2005 353 Location of register of members
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288b Director resigned