ALLISON & BUSBY LIMITED

Company number 02750589

Date	Type	Description	View / Download
10 Aug 2001	363a	Return made up to 31/07/01; full list of members	(13 pages)
20 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 575500@1=575500 £ ic 1187285/1762785	(2 pages)
20 Jul 2001	123	Nc inc already adjusted 02/07/01	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2000	363a	Return made up to 31/07/00; full list of members	(12 pages)
25 Oct 2000	288c	Director's particulars changed	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 114 new cavendish street london W1M 7FD	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
15 May 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
16 Aug 1999	363a	Return made up to 31/07/99; full list of members	(11 pages)
22 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jul 1999	88(2)R	Ad 07/06/99--------- £ si 206000@1=206000 £ ic 981285/1187285	(2 pages)
13 Jul 1999	88(2)R	Ad 17/05/99--------- £ si 53500@1=53500 £ ic 927785/981285	(2 pages)
13 Jul 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
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1999	123	£ nc 981285/1408405 07/06/99	(2 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
23 Nov 1998	88(2)R	Ad 19/10/98--------- £ si 175000@1=175000 £ ic 752785/927785	(2 pages)
23 Nov 1998	123	£ nc 806285/981285 19/10/98	(2 pages)
23 Nov 1998	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
23 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1998	363a	Return made up to 31/07/98; change of members	(5 pages)
05 May 1998	88(2)R	Ad 22/04/98--------- £ si 46500@1=46500 £ ic 706285/752785	(2 pages)
05 May 1998	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