A.L.G. PROPERTIES LIMITED

Company number 00508842

Date	Type	Description	View / Download
27 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
27 Oct 1999	123	£ nc 4000/4740 24/08/99	(1 page)
27 Oct 1999	122	Recon 24/08/99	(5 pages)
08 Sep 1999	AA	Full accounts made up to 25 March 1999	(12 pages)
20 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	363s	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned	(6 pages)
07 Jan 1999	AA	Full accounts made up to 25 March 1998	(13 pages)
05 Feb 1998	363s	Return made up to 14/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1998	AA	Full accounts made up to 25 March 1997	(15 pages)
12 May 1997	AUD	Auditor's resignation	(4 pages)
10 Apr 1997	AA	Full accounts made up to 25 March 1996	(12 pages)
03 Feb 1997	287	Registered office changed on 03/02/97 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
03 Feb 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	288a	New secretary appointed	(2 pages)
01 Feb 1997	363a	Return made up to 31/12/96; full list of members	(10 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
11 Mar 1996	363x	Return made up to 31/12/95; full list of members	(8 pages)
11 Jan 1996	AA	Full accounts made up to 25 March 1995	(9 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: old conduit house lyndhurst terrace hampstead london NW3 5QA	(1 page)
18 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
18 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
31 Aug 1995	288	New director appointed	(4 pages)
23 Aug 1995	353	Location of register of members	(1 page)

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