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THE ALLAM GROUP LIMITED

Company number 00212665

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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)
07 Oct 2005 AA Full accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 30/10/04; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 MEM/ARTS Memorandum and Articles of Association
11 Nov 2003 363s Return made up to 30/10/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 363s Return made up to 30/10/02; change of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 30/10/01; full list of members
04 Oct 2001 AA Full accounts made up to 31 December 2000
07 Nov 2000 363s Return made up to 30/10/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
08 Feb 1999 403a Declaration of satisfaction of mortgage/charge
16 Nov 1998 363s Return made up to 30/10/98; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997 363s Return made up to 30/10/97; full list of members
12 Oct 1997 AA Full accounts made up to 31 December 1996
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Director resigned