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ALLIANCE ASSET MANAGEMENT LIMITED

Company number 03107480

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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)
04 Apr 2000 AA Full accounts made up to 30 June 1999
16 Nov 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/99
27 Jul 1999 AA Full accounts made up to 30 June 1998
04 Nov 1998 363a Return made up to 28/09/98; full list of members
03 Nov 1998 287 Registered office changed on 03/11/98 from: 3 princeton street holborn london WC1L 3AX
15 Dec 1997 225 Accounting reference date extended from 31/12/97 to 30/06/98
12 Dec 1997 363a Return made up to 28/09/97; full list of members
21 Jul 1997 AA Full accounts made up to 31 December 1996
04 May 1997 MISC Amending (88)2
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 88(3) Particulars of contract relating to shares
11 Apr 1997 88(2)R Ad 04/04/97--------- £ si 498000@.1=49800 £ ic 200/50000
07 Apr 1997 287 Registered office changed on 07/04/97 from: 1 lumley street mayfair london W1Y 2NB
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1997 88(2)R Ad 10/03/97--------- £ si 980@.1=98 £ ic 102/200
27 Feb 1997 88(2)R Ad 01/02/97--------- £ si 2@1=2 £ ic 100/102
27 Feb 1997 MEM/ARTS Memorandum and Articles of Association
27 Feb 1997 122 S-div 10/02/97
17 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New secretary appointed
09 Jan 1997 287 Registered office changed on 09/01/97 from: 3 princeton street london WC1L 4AX
09 Jan 1997 288b Secretary resigned