ALLIANCE ASSURANCE COMPANY LIMITED

Company number 00073396

Date	Type	Description	View / Download
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	TM01	Termination of appointment of Paul Miles as a director	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jun 2010	TM02	Termination of appointment of Julia Possener as a secretary	(1 page)
18 Jun 2010	AP04	Appointment of Roysun Limited as a secretary	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	CH01	Director's details changed for Michael Harris on 12 December 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mr Ian Adam Craston on 1 October 2009	(3 pages)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH01	Director's details changed for Paul Lewis Miles on 12 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Julia Caroline Possener on 12 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Denise Patricia Cockrem on 12 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Robert John Clayton on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michael Harris on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark George Culmer on 1 October 2009	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Oct 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
23 Oct 2008	288c	Director's change of particulars / paul miles / 30/06/2008	(1 page)
08 Oct 2008	288c	Director's change of particulars / robert clayton / 28/08/2008	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)