10400 LIMITED

Company number 02619088

Date	Type	Description	View / Download
20 Oct 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
28 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 1999	CERTNM	Company name changed alexander forbes consulting limi ted\certificate issued on 26/05/99	(2 pages)
13 May 1999	363a	Return made up to 20/04/99; full list of members	(8 pages)
15 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
11 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Jan 1999	123	Nc inc already adjusted 12/11/98	(2 pages)
29 Dec 1998	123	£ nc 100/50000 12/11/98	(2 pages)
18 Nov 1998	CERTNM	Company name changed alexander forbes LIMITED\certificate issued on 19/11/98	(2 pages)
30 Oct 1998	288a	New director appointed 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
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	CERTNM	Company name changed alexander forbes employee benefi ts consultants and actuaries lim ited\certificate issued on 25/09/98	(2 pages)
26 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 May 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)

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