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ALLIANZ EQUITY INVESTMENTS LIMITED

Company number 02165184

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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)
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 363x Return made up to 21/05/94; full list of members
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13 Oct 1993 288 New director appointed
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09 Sep 1993 288 Director resigned
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05 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jun 1993 363x Return made up to 21/05/93; full list of members
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01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363x Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members
26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1991 288 Director's particulars changed
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21 Jun 1991 363x Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
17 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1990 AA Full accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 28/05/90; full list of members
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04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Apr 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
20 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988 PUC 2 Wd 05/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100
13 Feb 1988 287 Registered office changed on 13/02/88 from: 67-69 watling street london EC4M 9DD
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Request DocumentRegistered office changed on 13/02/88 from: 67-69 watling street london EC4M 9DD
13 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association