ALLEN & OVERY (LONDON) LIMITED

Company number 02888048

Date	Type	Description	View / Download
02 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
03 Feb 2006	363s	Return made up to 11/01/06; full list of members	(7 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288c	Secretary's particulars changed	(1 page)
09 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
14 Jan 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
05 May 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
05 May 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 May 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Feb 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
30 Jan 2004	CERTNM	Company name changed allen & overy\certificate issued on 30/01/04	(2 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
02 May 2003	288b	Director resigned	(1 page)
23 Jan 2003	363s	Return made up to 11/01/03; full list of members	(8 pages)
08 Feb 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Mar 2001	225	Accounting reference date shortened from 15/05/01 to 30/04/01	(1 page)
28 Jan 2001	225	Accounting reference date extended from 30/04/00 to 15/05/00	(1 page)
25 Jan 2001	363s	Return made up to 11/01/01; full list of members	(7 pages)
13 Sep 2000	225	Accounting reference date shortened from 15/05/00 to 30/04/00	(1 page)
05 Jun 2000	288a	New director appointed	(3 pages)
05 Jun 2000	288a	New director appointed	(3 pages)

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