ALLIEDPRA INTERNATIONAL LIMITED

Company number 00937610

Date	Type	Description	View / Download
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Oct 2008	288b	Appointment terminated secretary ronald fuss	(1 page)
03 Mar 2008	CERTNM	Company name changed allied europe LIMITED\certificate issued on 05/03/08	(2 pages)
07 Feb 2008	122	S-div 19/11/07	(1 page)
07 Feb 2008	88(2)R	Ad 19/11/07--------- £ si 24157@.1=2415 £ ic 10000/12415	(2 pages)
07 Feb 2008	123	Nc inc already adjusted 19/11/07	(2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/11/07
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
09 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
19 Oct 2007	363a	Return made up to 01/07/07; full list of members	(5 pages)
14 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2007	288a	New secretary appointed	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
18 Aug 2007	287	Registered office changed on 18/08/07 from: 65 duke street london W1K 5NT	(1 page)
17 Jul 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(13 pages)
17 Jan 2007	363s	Return made up to 11/07/06; full list of members	(6 pages)
30 Nov 2006	CERTNM	Company name changed allied uk LIMITED\certificate issued on 30/11/06	(2 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(13 pages)
04 Nov 2005	363s	Return made up to 11/07/05; full list of members	(7 pages)
02 Nov 2005	288b	Director resigned	(1 page)