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ALLIED TC PLC

Company number 03732213

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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)
25 May 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 23 pages (23 pages)
29 Mar 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: unit 3 western avenue business park mansfield road park royal london W3 0BZ	View PDF Registered office changed on 14/03/06 from: unit 3 western avenue business park mansfield road park royal london W3 0BZ - link opens in a new window - 1 page (1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 34/36 chertsey street guildford surrey GU1 4HD	View PDF Registered office changed on 09/03/06 from: 34/36 chertsey street guildford surrey GU1 4HD - link opens in a new window - 1 page (1 page)
24 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
29 Nov 2005	244	Delivery ext'd 3 mth 30/04/05	View PDF Delivery ext'd 3 mth 30/04/05 - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	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 - 4 pages (4 pages)
01 Jul 2005	123	£ nc 2700000/4000000 19/02/04	View PDF £ nc 2700000/4000000 19/02/04 - link opens in a new window - 1 page (1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	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 - 5 pages (5 pages)
01 Jul 2005	123	£ nc 1700000/2700000 25/08/03	View PDF £ nc 1700000/2700000 25/08/03 - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 22 pages (22 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Divided 25/08/03
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Divided 19/02/04
10 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2005	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 - 4 pages (4 pages)
10 May 2005	88(2)R	Ad 19/02/04--------- £ si 1300000@1	View PDF Ad 19/02/04--------- £ si 1300000@1 - link opens in a new window - 2 pages (2 pages)

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