- Company Overview for ALLIANCE ASSET MANAGEMENT LIMITED (03107480)
- Filing history for ALLIANCE ASSET MANAGEMENT LIMITED (03107480)
- People for ALLIANCE ASSET MANAGEMENT LIMITED (03107480)
- Charges for ALLIANCE ASSET MANAGEMENT LIMITED (03107480)
- More for ALLIANCE ASSET MANAGEMENT LIMITED (03107480)
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) |
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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
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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
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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 |