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ALLIANCE GROUP PUBLIC LIMITED COMPANY

Company number 02862215

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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)
11 Jul 1996 AUDS Auditor's statement
11 Jul 1996 AUDR Auditor's report
11 Jul 1996 43(3)e Declaration on reregistration from private to PLC
11 Jul 1996 43(3) Application for reregistration from private to PLC
11 Jul 1996 123 £ nc 100/50000 13/05/96
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 May 1996 288 New director appointed
17 Apr 1996 288 Director resigned
17 Apr 1996 288 Secretary resigned
17 Apr 1996 288 New secretary appointed
20 Oct 1995 363x Return made up to 14/10/95; no change of members
20 Sep 1995 288 Director's particulars changed
03 Jul 1995 AA Accounts made up to 31 December 1994
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1994 363x Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation