ALLEGRAN LIMITED

Company number 04363830

Date	Type	Description	View / Download
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	363a	Return made up to 01/03/07; full list of members	(11 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
13 Nov 2006	AA	Full accounts made up to 31 January 2006	(22 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288a	New director appointed	(3 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288a	New director appointed	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: first floor east 3-5 bleeding heart yard london EC1N 8SJ	(1 page)
10 Apr 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
06 Apr 2006	122	S-div conve 24/03/06	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv of shares 24/03/06
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)