ALLEGRAN LIMITED

Company number 04363830

Date	Type	Description	View / Download
08 Mar 2006	363s	Return made up to 30/01/06; full list of members	(9 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 28-29 great sutton street london EC1V 0DS	(1 page)
23 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
16 May 2005	AA	Full accounts made up to 31 January 2005	(12 pages)
04 Mar 2005	363s	Return made up to 30/01/05; full list of members	(10 pages)
04 Mar 2005	363(288)	Director's particulars changed
04 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Feb 2005	169	£ ic 133/100 28/01/05 £ sr 3315@.01=33	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ App purchase contract 21/01/05	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
06 Mar 2004	363s	Return made up to 30/01/04; full list of members	(8 pages)
06 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2004	SA	Statement of affairs	(11 pages)
13 Feb 2004	88(2)R	Ad 16/01/04--------- £ si 3315@.01=33 £ ic 99/132	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2004	123	£ nc 100/1000 22/12/03	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	AA	Total exemption full accounts made up to 31 January 2003	(7 pages)