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ALLIANCE & LEICESTER (EUROPE) LIMITED

Company number 02124473

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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)
19 Jul 2002 288c Director's particulars changed
14 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 06/04/02; full list of members
03 Jul 2001 AA Accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 06/04/01; full list of members
17 Apr 2000 AA Accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 06/04/00; full list of members
11 Apr 2000 MA Memorandum and Articles of Association
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 1999 AA Accounts made up to 31 December 1998
14 Apr 1999 363a Return made up to 06/04/99; no change of members
07 Jul 1998 AA Accounts made up to 31 December 1997
09 Apr 1998 363a Return made up to 06/04/98; full list of members
16 May 1997 363a Return made up to 06/04/97; no change of members
25 Apr 1997 287 Registered office changed on 25/04/97 from: alliance house hove park hove east sussex,BN3 7AZ
03 Apr 1997 AA Accounts made up to 31 December 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1997 288b Secretary resigned
10 Mar 1997 288a New secretary appointed
04 Mar 1997 353 Location of register of members
19 Aug 1996 288 Secretary's particulars changed
16 Jul 1996 353 Location of register of members