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ALLEN & OVERY (LONDON) LIMITED

Company number 02888048

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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 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2000	363s	Return made up to 11/01/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/01/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
11 Feb 1999	363s	Return made up to 11/01/99; no change of members	View PDF Return made up to 11/01/99; no change of members - link opens in a new window - 7 pages (7 pages)
30 Jan 1998	363s	Return made up to 11/01/98; full list of members	View PDF Return made up to 11/01/98; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jan 1997	363s	Return made up to 11/01/97; no change of members	View PDF Return made up to 11/01/97; no change of members - link opens in a new window - 7 pages (7 pages)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1996	363s	Return made up to 11/01/96; no change of members	View PDF Return made up to 11/01/96; no change of members - link opens in a new window - 7 pages (7 pages)
14 Feb 1995	363s	Return made up to 11/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/01/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
26 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
14 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
14 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
14 Mar 1994	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
14 Mar 1994	224	Accounting reference date notified as 15/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 15/03
11 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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