ALCONBURY INVESTMENTS LIMITED

Company number 03475946

Date	Type	Description	View / Download
09 Aug 1999	288b	Director resigned	(1 page)
30 Jul 1999	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 Document
30 Jul 1999	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 Document
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1999	287	Registered office changed on 12/03/99 from: albany house petty france london SW1H 9EA	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
11 Sep 1998	363a	Return made up to 25/08/98; full list of members	(16 pages)
06 May 1998	288a	New director appointed	(3 pages)
06 May 1998	288a	New director appointed	(3 pages)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288a	New director appointed	(3 pages)
06 May 1998	288a	New director appointed	(4 pages)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288b	Secretary resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
06 May 1998	287	Registered office changed on 06/05/98 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
03 Dec 1997	NEWINC	Incorporation	(18 pages)