ALLEGIS GROUP LIMITED

Company number 02876353

Date	Type	Description	View / Download
01 Aug 2008	288b	Appointment terminated director stephen bisciotti	(1 page)
01 Aug 2008	288b	Appointment terminated director timothy clements	(1 page)
04 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
12 Feb 2008	363s	Return made up to 25/11/07; no change of members	(8 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1000000@1=1000000 £ ic 650000/1650000	(2 pages)
02 Jan 2008	123	Nc inc already adjusted 20/12/07	(1 page)
06 Jan 2007	363s	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 25 December 2005	(24 pages)
27 Apr 2006	288b	Director resigned	(1 page)
09 Mar 2006	AA	Group of companies' accounts made up to 26 December 2004	(22 pages)
24 Jan 2006	363s	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2004	363s	Return made up to 25/11/04; full list of members	(8 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 27 December 2003	(21 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
01 Dec 2003	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 28 December 2002	(21 pages)
30 Dec 2002	AA	Group of companies' accounts made up to 29 December 2001	(20 pages)