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ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

Company number 02858971

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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)
26 Sep 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 18/09/06
26 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purchase shrs 14/12/05	View PDF Resolutions RES13 ‐ Market purchase shrs 14/12/05 - link opens in a new window - 1 page (1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purchase shrs 14/12/05	View PDF Resolutions RES13 ‐ Market purchase shrs 14/12/05 - link opens in a new window - 1 page (1 page)
21 Dec 2005	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 61 pages (61 pages)
26 Oct 2005	363a	Return made up to 04/10/05; bulk list available separately	View PDF Return made up to 04/10/05; bulk list available separately - link opens in a new window - 6 pages (6 pages)
11 Jan 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 62 pages (62 pages)
25 Oct 2004	363a	Return made up to 04/10/04; bulk list available separately	View PDF Return made up to 04/10/04; bulk list available separately - link opens in a new window - 6 pages (6 pages)
07 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
30 Dec 2003	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 60 pages (60 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2003	CERTNM	Company name changed dresdner rcm second endowment po licy trust PLC\certificate issued on 09/12/03	View PDF Company name changed dresdner rcm second endowment po licy trust PLC\certificate issued on 09/12/03 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	363a	Return made up to 04/10/03; bulk list available separately	View PDF Return made up to 04/10/03; bulk list available separately - link opens in a new window - 7 pages (7 pages)

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