ALLIEDPRA UK LIMITED

Company number 04602042

Date	Type	Description	View / Download
16 Nov 2009	AP03	Appointment of Mr Andrew Meyrick as a secretary	(1 page)
16 Nov 2009	AP01	Appointment of Mr Andrew Meyrick as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mrs Priyanka Gupta as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Philippe Pierre as a director	(1 page)
27 Oct 2009	TM02	Termination of appointment of Philippe Pierre as a secretary	(1 page)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jul 2009	288a	Secretary appointed philippe pierre	(1 page)
29 Jul 2009	288a	Director appointed director of finance philippe pierre	(1 page)
29 Jul 2009	288b	Appointment terminated secretary philippe pierre	(1 page)
29 Jul 2009	288b	Appointment terminated director philippe pierre	(1 page)
08 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
08 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jan 2009	363a	Return made up to 27/11/08; full list of members	(4 pages)
29 Dec 2008	363a	Return made up to 27/11/07; full list of members	(4 pages)
12 Dec 2008	363a	Return made up to 27/11/06; full list of members	(3 pages)
17 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Sep 2008	88(2)	Ad 27/11/07\gbp si 48524@1=48524\gbp ic 100/48624\	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 27/11/07	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
11 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2007	287	Registered office changed on 18/08/07 from: 65 duke street london W1K 5NT	(1 page)

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