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ALLOGA UK LIMITED

Company number 03169255

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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)
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
23 Apr 1997 363s Return made up to 07/03/97; full list of members
08 Oct 1996 288a New director appointed
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1996 88(2)R Ad 07/08/96--------- £ si 998@1=998 £ ic 2/1000
26 Aug 1996 CERTNM Company name changed udg LIMITED\certificate issued on 27/08/96
21 Aug 1996 288 Director resigned
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1996 123 £ nc 100/5000000 07/08/96
21 Aug 1996 225 Accounting reference date shortened from 31/12/96 to 30/09/96
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New secretary appointed
07 May 1996 288 New director appointed
02 May 1996 MEM/ARTS Memorandum and Articles of Association
30 Apr 1996 CERTNM Company name changed trushelfco (no.2141) LIMITED\certificate issued on 01/05/96
28 Apr 1996 224 Accounting reference date notified as 31/12