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ALLCO MANAGEMENT (EUROPE) LIMITED

Company number 03226976

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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)
05 Apr 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288a New director appointed
03 Aug 2000 363a Return made up to 19/07/00; full list of members
18 Jul 2000 288a New director appointed
13 Jun 2000 288c Secretary's particulars changed
30 May 2000 353 Location of register of members
19 May 2000 AA Full accounts made up to 30 June 1999
22 Jul 1999 363s Return made up to 19/07/99; full list of members
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Secretary resigned
09 Jun 1999 AA Accounts made up to 30 June 1998
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Director resigned
09 Sep 1998 MA Memorandum and Articles of Association
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 288a New secretary appointed
03 Sep 1998 288a New secretary appointed
23 Jul 1998 363s Return made up to 19/07/98; full list of members
09 Jul 1998 288b Director resigned
17 Jun 1998 288a New director appointed
17 Jun 1998 288a New director appointed
17 Jun 1998 288a New director appointed
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1998 AA Accounts made up to 30 June 1997