ALCENTRA UK LIMITED

Company number 04324531

Date	Type	Description	View / Download
01 May 2008	288a	Director appointed david forbes nixon	(1 page)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Nov 2007	AUD	Auditor's resignation	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
01 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 7TH floor 88 wood st london EC2V 7AJ	(1 page)
20 Feb 2007	AUD	Auditor's resignation	(1 page)
15 Jan 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Mar 2006	288a	New director appointed	(3 pages)
15 Mar 2006	288a	New director appointed	(3 pages)
02 Mar 2006	288a	New secretary appointed	(1 page)
06 Jan 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Jan 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 7TH floor 88 wood street london EC2V 7QS	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 304278@1=304278 £ ic 1/304279	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2004	123	£ nc 1000/304279 01/06/04	(1 page)
24 Jan 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
27 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
31 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	395	Particulars of mortgage/charge	(13 pages)