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ALCONBURY HOLDINGS LIMITED

Company number 03504512

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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)
11 Sep 1998	363a	Return made up to 25/08/98; full list of members	View PDF Return made up to 25/08/98; full list of members - link opens in a new window - 18 pages (18 pages)
12 Jun 1998	88(2)R	Ad 25/03/98--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 25/03/98--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 1998	88(2)R	Ad 25/03/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 25/03/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 06/05/98 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
06 May 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
30 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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