ALPHA BANK LONDON LIMITED

Company number 00185070

Date	Type	Description	View / Download
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
14 Jul 1999	363s	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 14/07/99 363(288) ‐ Director's particulars changed	(11 pages)
29 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	363s	Return made up to 14/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
10 Jul 1997	363s	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
08 Jul 1996	363s	Return made up to 14/06/96; no change of members 363(288) ‐ Director resigned	(10 pages)
22 May 1996	MISC	Minutes of meeting This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
29 Jun 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
29 Jun 1995	363s	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned	(14 pages)
01 Feb 1995	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Feb 1995	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(283 pages)
22 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document