ALLIED EXPLORATION & GEOTECHNICS LIMITED

Company number 02203886

Date	Type	Description	View / Download
16 Jun 2010	SH03	Purchase of own shares.	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
26 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(15 pages)
02 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
11 May 2009	363a	Return made up to 27/04/09; full list of members	(8 pages)
11 May 2009	288c	Director's change of particulars / keith peacock / 08/05/2009	(1 page)
11 May 2009	288c	Director's change of particulars / raymond peart / 08/05/2009	(1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jan 2009	169	Gbp ic 30571/18903\17/12/08\gbp sr 11668@1=11668\	(1 page)
22 Jan 2009	288b	Appointment terminated director philip salt	(1 page)
22 Jan 2009	288b	Appointment terminated director george duncan	(1 page)
11 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from, 30A manor road, london, E15 3BJ	(1 page)
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	(1 page)
27 May 2008	88(2)	Ad 08/05/08\gbp si 467@1=467\gbp ic 30104/30571\	(2 pages)
13 May 2008	363s	Return made up to 20/04/08; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 May 2008	169	Gbp ic 35004/30104\27/03/08\gbp sr 4900@1=4900\	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Apr 2008	288a	Director appointed nickolas william vater	(1 page)
10 Apr 2008	288a	Secretary appointed kevin warriner	(1 page)
10 Apr 2008	288b	Appointment terminated secretary raymond peart	(1 page)
26 Jul 2007	AA	Accounts for a small company made up to 31 January 2007	(9 pages)
12 Jun 2007	363s	Return made up to 20/04/07; no change of members	(8 pages)
11 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	(9 pages)
03 May 2006	363s	Return made up to 20/04/06; full list of members	(9 pages)

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