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ALFRED MCALPINE PROJECT FINANCE LIMITED

Company number 02377746

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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)
04 Jun 2003 AA Accounts made up to 31 December 2002
21 May 2003 363s Return made up to 17/04/03; full list of members
18 Mar 2003 287 Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG
05 Nov 2002 AA Accounts made up to 31 December 2001
22 Apr 2002 363a Return made up to 17/04/02; full list of members
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
01 Nov 2001 AA Accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 17/04/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
09 Oct 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned
23 May 2000 363a Return made up to 17/04/00; full list of members
03 Feb 2000 AA Accounts made up to 31 December 1998
28 Apr 1999 363a Return made up to 17/04/99; full list of members
19 Oct 1998 AA Accounts made up to 31 December 1997
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1998 288c Director's particulars changed
30 Apr 1998 363a Return made up to 17/04/98; full list of members