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ALLIANCE FUND MANAGERS NOMINEES LIMITED

Company number 04277713

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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 Sep 2003 363s Return made up to 28/08/03; full list of members
10 Sep 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 AA Full accounts made up to 31 March 2002
14 Feb 2003 225 Accounting reference date shortened from 31/08/02 to 31/03/02
05 Sep 2002 363s Return made up to 28/08/02; full list of members
08 Aug 2002 288b Director resigned
21 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
11 Apr 2002 288a New director appointed
27 Nov 2001 288a New secretary appointed
27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 288a New director appointed
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 123 £ nc 100/1000 28/08/01
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288b Director resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 287 Registered office changed on 19/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
28 Aug 2001 NEWINC Incorporation