ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

Company number 02858971

Date	Type	Description	View / Download
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Oct 2001	363a	Return made up to 04/10/01; bulk list available separately	(8 pages)
31 Jan 2001	AA	Full accounts made up to 30 September 2000	(61 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Oct 2000	363s	Return made up to 04/10/00; bulk list available separately	(9 pages)
19 Oct 2000	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
19 Oct 2000	363(353)	Location of register of members address 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
25 Feb 2000	AA	Full accounts made up to 30 September 1999	(54 pages)
20 Dec 1999	123	Nc inc already adjusted 13/12/99	(3 pages)
28 Oct 1999	363a	Return made up to 04/10/99; bulk list available separately	(11 pages)
28 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288a	New director appointed
05 May 1999	288a	New secretary appointed
18 Dec 1998	AA	Full accounts made up to 30 September 1998	(40 pages)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	CERTNM	Company name changed kleinwort second endowment POLIC y trust PLC\certificate issued on 14/12/98	(2 pages)
13 Nov 1998	288c	Director's particulars changed	(1 page)
29 Oct 1998	363a	Return made up to 04/10/98; bulk list available separately	(12 pages)
21 Sep 1998	288a	New director appointed	(2 pages)