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ALLIANCE & LEICESTER FINANCING PLC

Company number 02277286

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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)
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
14 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 PROSP Listing of particulars
27 Feb 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Feb 2001 MAR Re-registration of Memorandum and Articles
22 Feb 2001 AUDR Auditor's report
22 Feb 2001 BS Balance Sheet
22 Feb 2001 AUDS Auditor's statement
22 Feb 2001 43(3)e Declaration on reregistration from private to PLC
22 Feb 2001 43(3) Application for reregistration from private to PLC
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 2001 363a Return made up to 31/01/01; full list of members
09 Feb 2001 288c Director's particulars changed
07 Feb 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned
26 Jan 2001 288c Secretary's particulars changed
27 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed