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ALPHA BANK LONDON LIMITED

Company number 00185070

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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)
01 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 14/06/04; full list of members
28 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
14 Jul 2003 363s Return made up to 14/06/03; full list of members
23 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
08 Aug 2002 AUD Auditor's resignation
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
03 Jul 2002 363s Return made up to 14/06/02; full list of members
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
17 May 2002 288c Director's particulars changed
11 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 123 Nc inc already adjusted 28/12/00
17 Jan 2001 88(2)R Ad 28/12/00--------- £ si 2000000@5=10000000 £ ic 20000000/30000000
17 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 2000 AA Full group accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 288a New director appointed
29 Feb 2000 288b Director resigned