ALLEGIS GROUP FINANCE II LIMITED

Company number 03509488

Date	Type	Description	View / Download
23 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
05 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Mar 2003	363s	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
12 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
15 Mar 2002	363s	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
14 Apr 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
29 Nov 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Mar 2000	363s	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: unit 223 berwick avenue slough berkshire SL1 4QT	(1 page)
22 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
01 Apr 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98 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
13 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	NEWINC	Incorporation	(17 pages)