ALLEANZ LIMITED

Company number 03586662

Date	Type	Description	View / Download
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Power of attorney 25/06/04
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 92998@1	(2 pages)
17 Jun 2004	363s	Return made up to 24/06/04; full list of members	(6 pages)
17 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
16 Jun 2004	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
23 Sep 2003	363s	Return made up to 24/06/03; full list of members	(6 pages)
21 Jul 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
30 Oct 2002	88(2)R	Ad 01/07/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Aug 2002	363a	Return made up to 24/06/02; full list of members	(5 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	288b	Secretary resigned	(1 page)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
01 Nov 2001	AA	Accounts made up to 30 June 2000	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	363a	Return made up to 24/06/01; full list of members	(5 pages)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	287	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY	(1 page)
18 Jun 2001	CERTNM	Company name changed alleanz italia LIMITED\certificate issued on 18/06/01	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: suite 501, international house 223 regent street london W1R 8QD	(1 page)
09 Oct 2000	CERTNM	Company name changed kingdom real estate LIMITED\certificate issued on 10/10/00	(2 pages)