ALLIANCE & LEICESTER FINANCING PLC

Company number 02277286

Date	Type	Description	View / Download
07 Sep 2000	CERTNM	Company name changed girobank gilts settlements LTD.\certificate issued on 08/09/00	(2 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
31 May 2000	287	Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ	(1 page)
08 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
08 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
08 Aug 1999	288b	Director resigned	(1 page)
24 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
05 Feb 1999	363a	Return made up to 31/01/99; full list of members	(5 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
04 Feb 1998	363a	Return made up to 31/01/98; no change of members	(4 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	353	Location of register of members	(1 page)
11 Feb 1997	363a	Return made up to 31/01/97; change of members	(5 pages)
21 Jul 1996	353	Location of register of members	(1 page)
25 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)