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ALLIANCE & LEICESTER LIMITED

Company number 03263713

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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)
08 Jun 2000 169 £ ic 268896257/267585612 26/05/00 £ sr 2621290@.5=1310645
01 Jun 2000 169 £ ic 269452590/268896257 18/05/00 £ sr 1112666@.5=556333
31 May 2000 287 Registered office changed on 31/05/00 from: 49 park lane london, W1Y 4EQ
31 May 2000 88(2)R Ad 19/05/00--------- £ si 5628@.5=2814 £ ic 269449776/269452590
30 May 2000 288a New director appointed
26 May 2000 169 £ ic 270312276/269449776 25/04/00 £ sr 1725000@.5=862500
23 May 2000 169 £ ic 271137276/270312276 11/05/00 £ sr 1650000@.5=825000
19 May 2000 MEM/ARTS Memorandum and Articles of Association
19 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
19 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000 288a New director appointed
10 May 2000 88(2)R Ad 04/05/00--------- £ si 24682@.5=12341 £ ic 271124935/271137276
10 May 2000 88(2)R Ad 12/04/00--------- £ si 125704@.5=62852 £ ic 271062083/271124935
02 May 2000 169 £ ic 271222083/271062083 13/04/00 £ sr 320000@.5=160000
02 May 2000 169 £ ic 271832692/271222083 03/04/00 £ sr 1221219@.5=610609
14 Apr 2000 169 £ ic 272235192/271832692 28/03/00 £ sr 805000@.5=402500
03 Apr 2000 169 £ ic 272877692/272235192 13/03/00 £ sr 1285000@.5=642500
03 Apr 2000 169 £ ic 272977692/272877692 22/03/00 £ sr 200000@.5=100000
29 Mar 2000 169 £ ic 273030192/272977692 10/03/00 £ sr 105000@.5=52500
28 Mar 2000 169 £ ic 273280192/273030192 29/02/00 £ sr 500000@.5=250000
08 Mar 2000 169 £ ic 274700916/273280192 24/02/00 £ sr 2841448@.5=1420724
26 Jan 2000 169 £ ic 275169995/274700916 29/12/99 £ sr 938159@.5=469079