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ALLEN & COMPANY ADVISORS UK LIMITED

Company number 06633610

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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)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 2ND floor 50 gresham street london EC2V 7AY	View PDF Registered office changed on 30/03/2009 from 2ND floor 50 gresham street london EC2V 7AY - link opens in a new window - 1 page (1 page)
16 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
14 Jul 2008	288b	Appointment terminated director whale rock directors LIMITED	View PDF Appointment terminated director whale rock directors LIMITED - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Director appointed kim wieland	View PDF Director appointed kim wieland - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288a	Director appointed peter dilorio	View PDF Director appointed peter dilorio - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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