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ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

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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)
10 Nov 2008 363a Return made up to 12/10/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director gary wilkinson
22 Oct 2007 363a Return made up to 12/10/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
11 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 12/10/06; full list of members
17 Nov 2005 363s Return made up to 12/10/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 12/10/04; full list of members; amend
26 Oct 2005 88(2)O Ad 01/03/04--------- £ si 10000@1
26 Oct 2005 MISC Amending 123 nc inc £450010000
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288a New secretary appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 12/10/04; full list of members
10 Mar 2004 88(2)R Ad 01/03/04--------- £ si 10000@1=10000 £ ic 399500000/399510000
10 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 123 £ nc 450000000/450010000 26/02/04