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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)
19 May 1998 88(2)R Ad 29/04/98--------- £ si 50000@1=50000 £ ic 2/50002
19 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1998 123 £ nc 100000/312500 01/05/98
19 May 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
19 May 1998 287 Registered office changed on 19/05/98 from: broadwalk house 5 appold street london EC2A 2HA
15 May 1998 PROSP Listing of particulars
30 Apr 1998 CERT8 Certificate of authorisation to commence business and borrow
30 Apr 1998 117 Application to commence business
17 Apr 1998 288a New secretary appointed;new director appointed
17 Apr 1998 288a New director appointed
17 Apr 1998 287 Registered office changed on 17/04/98 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1998 288b Secretary resigned;director resigned
16 Apr 1998 288b Director resigned
08 Apr 1998 CERTNM Company name changed capitalnumber public LIMITED com pany\certificate issued on 08/04/98
25 Feb 1998 NEWINC Incorporation