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ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC

Company number 03517206

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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)
16 Nov 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2009	288c	Director's Change of Particulars / david manning / 11/03/2009 / HouseName/Number was: 36, now: 6; Street was: redston road, now: ridgeway gardens; Area was: , now: highgate; Post Code was: N8 7HJ, now: N6 5XR	View PDF Director's Change of Particulars / david manning / 11/03/2009 / HouseName/Number was: 36, now: 6; Street was: redston road, now: ridgeway gardens; Area was: , now: highgate; Post Code was: N8 7HJ, now: N6 5XR - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 23 pages (23 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 45 pages (45 pages)
06 Oct 2008	288c	Director's Change of Particulars / david manning / 02/10/2008 / HouseName/Number was: , now: 36; Street was: 35A weston park, now: redston road; Post Code was: N8 9SY, now: N8 7HJ	View PDF Director's Change of Particulars / david manning / 02/10/2008 / HouseName/Number was: , now: 36; Street was: 35A weston park, now: redston road; Post Code was: N8 9SY, now: N8 7HJ - link opens in a new window - 1 page (1 page)
20 Mar 2008	363a	Return made up to 25/02/08; bulk list available separately	View PDF Return made up to 25/02/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 43 pages (43 pages)
26 Mar 2007	363a	Return made up to 25/02/07; bulk list available separately	View PDF Return made up to 25/02/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
28 Nov 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 43 pages (43 pages)
15 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	169	£ ic 246250/223250 02/08/06 £ sr 2300000@.01=23000	View PDF £ ic 246250/223250 02/08/06 £ sr 2300000@.01=23000 - link opens in a new window - 1 page (1 page)
17 Mar 2006	363a	Return made up to 25/02/06; bulk list available separately	View PDF Return made up to 25/02/06; bulk list available separately - link opens in a new window - 6 pages (6 pages)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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