ALCENTRA UK LIMITED

Company number 04324531

Date	Type	Description	View / Download
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: 10 south colonnade canary wharf london E14 4PU	(1 page)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 88 wood street 10TH floor london EC2 7RS	(1 page)
04 Mar 2003	CERTNM	Company name changed alcentra LIMITED\certificate issued on 04/03/03	(2 pages)
20 Jan 2003	363s	Return made up to 13/01/03; full list of members	(7 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Jun 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
29 Apr 2002	288a	New secretary appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	CERTNM	Company name changed plainchain LIMITED\certificate issued on 06/03/02	(2 pages)
19 Nov 2001	NEWINC	Incorporation	(17 pages)