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AM OLD TOPCO LIMITED

Company number 06412778

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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)
25 Nov 2009 CH01 Director's details changed for Sameer Kamal Ibrahim Al Ansari on 1 October 2009
03 Sep 2009 MA Memorandum and Articles of Association
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
13 Jul 2009 288a Director appointed jamie richard wyatt
06 Jul 2009 288b Appointment Terminated Director robert moores
08 Apr 2009 288c Director's Change of Particulars / sameerkamal ansari / 11/02/2009 / Forename was: sameerkamal, now: sameer; Middle Name/s was: ibrahim al, now: kamal ibrahim; Surname was: ansari, now: al ansari
20 Feb 2009 288b Appointment Terminated Director simon edwards
20 Feb 2009 288b Appointment Terminated Director sylvain denis
20 Feb 2009 288b Appointment Terminated Director alan hyslop
20 Feb 2009 288a Director appointed david madison smoot
20 Feb 2009 288a Director appointed eric john kump
20 Feb 2009 288a Director appointed sameerkamal ibrahim al ansari
16 Feb 2009 363a Return made up to 27/11/08; full list of members
27 Jan 2009 88(2) Ad 09/12/08 gbp si 1500@1=1500 gbp ic 981000/982500
29 Dec 2008 88(2) Ad 09/12/08 gbp si 1500@1=1500 gbp ic 979500/981000
11 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
08 Sep 2008 288a Director appointed eric geoffrey unwin
03 Sep 2008 MA Memorandum and Articles of Association
28 Aug 2008 CERTNM Company name changed dic alliance equityco LIMITED\certificate issued on 28/08/08
23 Jul 2008 88(2) Ad 04/07/08 gbp si 1500@1=1500 gbp ic 978000/979500
23 Jul 2008 88(2) Ad 04/07/08 gbp si 2500@1=2500 gbp ic 975500/978000
23 Jul 2008 88(2) Ad 04/07/08 gbp si 2000@1=2000 gbp ic 973500/975500
17 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
17 Mar 2008 288a Director appointed robert patrick moores