ALDI FINANCE LIMITED

Company number 03477660

Date	Type	Description	View / Download
27 Aug 2002	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
27 Aug 2002	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
27 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Res confirmed 24/07/02 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
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Feb 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	363s	Return made up to 03/12/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH June 2024 under section 1088 of the Companies Act 2006	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
15 Jan 2001	363s	Return made up to 03/12/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH June 2024 under section 1088 of the Companies Act 2006.	(6 pages)
15 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
09 Nov 2000	287	Registered office changed on 09/11/00 from: 18/19 southampton place london WC1A 2AJ	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 2 January 2000	(10 pages)
13 Oct 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH June 2024 under section 1088 of the Companies Act 2006	(2 pages)
23 Dec 1999	363s	Return made up to 03/12/99; full list of members	(6 pages)
23 Dec 1999	363(353)	Location of register of members address changed 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
04 Oct 1999	AA	Full accounts made up to 3 January 1999	(10 pages)
07 Dec 1998	363s	Return made up to 03/12/98; full list of members	(6 pages)
06 Jul 1998	288c	Director's particulars changed	(1 page)
03 Dec 1997	NEWINC	Incorporation	(20 pages)