ALLIANZ HOLDINGS PLC

Company number 05134436

Date	Type	Description	View / Download
12 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(3 pages)
17 Aug 2005	SA	Statement of affairs	(9 pages)
17 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 827946234@1=827946234 £ ic 1/827946235	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2005	AA	Accounts made up to 31 December 2004	(8 pages)
14 Jun 2005	363s	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed	(3 pages)
02 Jun 2005	88(2)R	Ad 13/05/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
02 Jun 2005	123	Nc inc already adjusted 13/05/05	(1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 May 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 May 2005	BS	Balance Sheet	(6 pages)
26 May 2005	AUDS	Auditor's statement	(1 page)
26 May 2005	AUDR	Auditor's report	(2 pages)
26 May 2005	MAR	Re-registration of Memorandum and Articles	(30 pages)
26 May 2005	43(3)	Application for reregistration from private to PLC	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)