ALLEN & GINTER (UK) LIMITED

Company number 02207091

Date	Type	Description	View / Download
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
03 May 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
05 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
15 Mar 2006	288a	New director appointed	(1 page)
15 Mar 2006	288a	New director appointed	(1 page)
28 Jun 2005	SA	Statement of affairs	(4 pages)
28 Jun 2005	88(2)R	Ad 09/03/05--------- £ si 1000@1	(2 pages)
23 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 518@1=518 £ ic 100/618	(2 pages)
14 Apr 2005	363s	Return made up to 05/04/05; full list of members	(3 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
22 Feb 2005	123	Nc inc already adjusted 15/02/05	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2004	363s	Return made up to 05/04/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
15 Apr 2003	363s	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2002	288b	Director resigned	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)

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