ALLEGIS GROUP LIMITED

Company number 02876353

Date	Type	Description	View / Download
29 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
03 Feb 1999	363s	Return made up to 25/11/98; no change of members	(4 pages)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1998	123	Nc inc already adjusted 23/12/96	(1 page)
23 Jul 1998	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
23 Jul 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
22 Jan 1998	363s	Return made up to 25/11/97; no change of members	(4 pages)
19 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1996	363s	Return made up to 25/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
13 Dec 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
08 Dec 1995	225(2)	Accounting reference date shortened from 30/11 to 31/12	(1 page)
17 Nov 1995	363s	Return made up to 25/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Aug 1995	287	Registered office changed on 25/08/95 from: cranbourne house first floor 135 bath road slough berkshire SL1 3UX	(1 page)
22 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1995	CERTNM	Company name changed aerotek technical contracting\certificate issued on 10/03/95	(4 pages)
07 Jan 1995	123	Nc inc already adjusted 21/12/94	(1 page)
07 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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