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ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED

Company number SC207268

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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)
13 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF
01 Dec 2006 288a New director appointed
01 Nov 2006 AA Group of companies' accounts made up to 30 September 2006
06 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
15 Jun 2005 363s Return made up to 18/05/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
26 May 2004 363s Return made up to 18/05/04; full list of members
07 Apr 2004 288c Director's particulars changed
02 Apr 2004 88(2)R Ad 17/02/04--------- £ si 2000@.01=20 £ ic 225/245
02 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
09 Mar 2004 288b Director resigned
09 Mar 2004 288a New director appointed
23 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
22 Jan 2004 122 S-div 29/10/03
03 Dec 2003 MEM/ARTS Memorandum and Articles of Association
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2003 122 S-div 29/10/03
29 Sep 2003 287 Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE