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ALLIED EXPLORATION & GEOTECHNICS LIMITED

Company number 02203886

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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)
29 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2009 169 Gbp ic 30571/18903\17/12/08\gbp sr 11668@1=11668\
22 Jan 2009 288b Appointment terminated director philip salt
22 Jan 2009 288b Appointment terminated director george duncan
11 Aug 2008 AA Accounts for a small company made up to 31 January 2008
27 Jun 2008 287 Registered office changed on 27/06/2008 from, 30A manor road, london, E15 3BJ
25 Jun 2008 287 Registered office changed on 25/06/2008 from, unit 25, stella gill industrial estate, pelton fell, chester le street, county durham, DH2 2RG
27 May 2008 88(2) Ad 08/05/08\gbp si 467@1=467\gbp ic 30104/30571\
13 May 2008 363s Return made up to 20/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2008 169 Gbp ic 35004/30104\27/03/08\gbp sr 4900@1=4900\
07 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2008 288a Director appointed nickolas william vater
10 Apr 2008 288a Secretary appointed kevin warriner
10 Apr 2008 288b Appointment terminated secretary raymond peart
26 Jul 2007 AA Accounts for a small company made up to 31 January 2007
12 Jun 2007 363s Return made up to 20/04/07; no change of members
11 Sep 2006 AA Accounts for a small company made up to 31 January 2006
03 May 2006 363s Return made up to 20/04/06; full list of members
16 Mar 2006 288b Director resigned
30 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 AA Accounts for a small company made up to 31 January 2005
26 Apr 2005 363s Return made up to 20/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
16 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 288a New director appointed
14 Sep 2004 AA Accounts for a small company made up to 31 January 2004