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ASSET ALLIANCE INTERNATIONAL (UK) LIMITED

Company number 03847740

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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)
23 Nov 2001 88(2)R Ad 06/12/00--------- £ si 40000@1
23 Nov 2001 88(2)R Ad 17/01/01--------- £ si 55000@1
22 Nov 2001 363s Return made up to 21/09/01; full list of members
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001 88(2)R Ad 07/05/01--------- £ si 302292@1=302292 £ ic 602292/904584
30 May 2001 123 Nc inc already adjusted 30/03/01
29 Mar 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 123 Nc inc already adjusted 18/12/00
10 Jan 2001 88(2)R Ad 18/12/00--------- £ si 125000@1=125000 £ ic 477292/602292
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 2000 88(2)R Ad 01/10/00-20/10/00 £ si 177292@1=177292 £ ic 300000/477292
15 Nov 2000 288a New director appointed
27 Oct 2000 288a New director appointed
27 Oct 2000 88(2)R Ad 08/08/00-14/09/00 £ si 140349@1
16 Oct 2000 363s Return made up to 21/09/00; full list of members
16 Oct 2000 363(287) Registered office changed on 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/00
18 Aug 2000 287 Registered office changed on 18/08/00 from: 14 dominion street london EC2M 2RJ
14 Aug 2000 88(2)R Ad 20/06/00-30/06/00 £ si 299999@1=299999 £ ic 1/300000
02 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
21 Sep 1999 NEWINC Incorporation