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ALLANT EUROPE LIMITED

Company number 05718872

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 May 2006	88(2)R	Ad 01/04/06--------- £ si 60@1=60 £ ic 100/160	View PDF Ad 01/04/06--------- £ si 60@1=60 £ ic 100/160 - link opens in a new window - 2 pages (2 pages)
10 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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