ALLAN AS LIMITED

Company number 04714314

Date	Type	Description	View / Download
31 May 2005	363s	Return made up to 27/03/05; full list of members	(2 pages)
18 May 2004	AA	Accounts made up to 31 October 2003	(3 pages)
13 Apr 2004	363s	Return made up to 27/03/04; full list of members	(6 pages)
10 Nov 2003	MA	Memorandum and Articles of Association	(15 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2003	88(2)R	Ad 30/09/03-30/09/03 £ si 98@1=98 £ ic 2/100	(2 pages)
09 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/10/03	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	CERTNM	Company name changed big fish holdings LIMITED\certificate issued on 16/09/03	(2 pages)
10 May 2003	288b	Director resigned	(1 page)
10 May 2003	288b	Secretary resigned	(1 page)
07 May 2003	287	Registered office changed on 07/05/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
27 Mar 2003	NEWINC	Incorporation	(20 pages)

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