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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)
18 Aug 2003 122 £ ic 170225/225 01/08/03 £ sr 170000@1=170000
18 Aug 2003 169 £ ic 170226/170225 01/08/03 £ sr 1@1=1
26 Jun 2003 173 Declaration of shares redemption:auditor's report
26 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 24/06/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 24/06/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 363s Return made up to 18/05/03; full list of members
21 Mar 2003 288b Director resigned
10 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
21 Oct 2002 MEM/ARTS Memorandum and Articles of Association
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 363s Return made up to 18/05/02; full list of members
31 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
11 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 88(2)R Ad 31/05/01--------- £ si 170001@1=170001 £ ic 225/170226
11 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 123 £ nc 1000/171001 31/05/01
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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