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ALLIED DUNBAR ASSET MANAGEMENT LIMITED

Company number 01227449

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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)
22 Aug 1990 363 Return made up to 13/08/90; full list of members
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02 Aug 1990 AA Full accounts made up to 31 December 1989
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18 May 1990 288 New director appointed
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20 Nov 1989 288 Director resigned
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10 Oct 1989 363 Return made up to 04/08/89; full list of members
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27 Jul 1989 AA Full accounts made up to 31 December 1988
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29 Mar 1989 288 Director resigned
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23 Aug 1988 363 Return made up to 14/06/88; full list of members
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23 Aug 1988 AA Full accounts made up to 31 December 1987
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15 Jul 1988 288 Director resigned
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29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1988 288 Director resigned
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29 Jan 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
29 Jan 1988 MAR Re-registration of Memorandum and Articles
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29 Jan 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jan 1988 BS Balance Sheet
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29 Jan 1988 AUDR Auditor's report
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29 Jan 1988 AUDS Auditor's statement
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29 Jan 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Dec 1987 288 New director appointed
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24 Nov 1987 288 New director appointed
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23 Nov 1987 288 Director resigned
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23 Nov 1987 288 Director resigned
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11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed