ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company number 02861569

Date	Type	Description	View / Download
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
20 Jul 1999	288c	Secretary's particulars changed	(1 page)
23 May 1999	88(2)	Ad 21/04/99--------- £ si 199000000@1=199000000 £ ic 200500000/399500000	(2 pages)
17 May 1999	123	Nc inc already adjusted 31/03/99	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 May 1999	123	£ nc 250000000/350000000 11/03/98	(2 pages)
17 May 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
18 Nov 1998	363a	Return made up to 12/10/98; no change of members	(7 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
16 Dec 1997	88(2)R	Ad 11/11/97-13/11/97 £ si 200499998@1=200499998 £ ic 2/200500000	(2 pages)
09 Dec 1997	363a	Return made up to 12/10/97; full list of members	(9 pages)
09 Dec 1997	288a	New secretary appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)