ALLISON ENGINEERING LIMITED

Company number 01391860

Date	Type	Description	View / Download
27 Jun 2003	363s	Return made up to 06/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
18 Jun 2002	363s	Return made up to 06/06/02; full list of members	(8 pages)
29 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW	(1 page)
15 Jun 2001	363s	Return made up to 06/06/01; full list of members	(8 pages)
21 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
29 Jun 2000	363s	Return made up to 06/06/00; full list of members	(7 pages)
07 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
14 Jun 1999	363s	Return made up to 06/06/99; full list of members	(6 pages)
09 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Sep 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Jun 1998	363s	Return made up to 06/06/98; no change 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
19 Jun 1997	363s	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
08 Oct 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Jun 1996	363s	Return made up to 06/06/96; no change of members	(4 pages)
07 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	(13 pages)
22 Jun 1995	363s	Return made up to 06/06/95; 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