ALLEN INTERNATIONAL CONSULTING GROUP LIMITED

Company number 02688559

Date	Type	Description	View / Download
09 Jun 1999	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	(1 page)
18 May 1999	288b	Director resigned	(1 page)
31 Mar 1999	122	S-div 26/02/99	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
31 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
31 Mar 1999	123	£ nc 1000/70000 26/02/99	(1 page)
22 Mar 1999	363s	Return made up to 18/02/99; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Oct 1998	AA	Full accounts made up to 31 May 1998	(14 pages)
26 May 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
15 May 1998	363s	Return made up to 18/02/98; no change of members	(4 pages)
15 May 1998	288a	New director appointed	(2 pages)
06 Oct 1997	AA	Full accounts made up to 31 May 1997	(14 pages)
17 Mar 1997	363s	Return made up to 18/02/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
16 Jan 1997	AA	Full accounts made up to 31 May 1996	(14 pages)
04 Mar 1996	363s	Return made up to 18/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
04 Mar 1996	AA	Full accounts made up to 31 May 1995	(10 pages)
24 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
24 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
21 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(8 pages)
15 Mar 1995	363s	Return made up to 18/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
08 Mar 1994	363s	Return made up to 18/02/94; no change of members 363(288) ‐ Director's particulars changed 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
06 Nov 1993	403a	Declaration of satisfaction of mortgage/charge 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