THE SECOND ALLIANCE TRUST LIMITED

Company number SC001284

Date	Type	Description	View / Download
30 Jun 2005	OC138	Reduction of iss capital and minute (oc) £ ic 5600000/ 4800000	(2 pages)
30 Jun 2005	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion of stock 29/04/05
30 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2005	288a	New director appointed	(3 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	122	Conve 29/04/05	(1 page)
01 Apr 2005	363s	Return made up to 01/03/05; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Nov 2004	AA	Full accounts made up to 31 July 2004	(56 pages)
14 Jun 2004	288a	New director appointed	(3 pages)
07 May 2004	288c	Director's particulars changed	(1 page)
07 May 2004	288b	Director resigned	(1 page)
19 Mar 2004	363s	Return made up to 01/03/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
09 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	288a	New director appointed	(3 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 July 2003	(48 pages)
09 Oct 2003	190a	Location of debenture register (non legible)	(2 pages)
09 Oct 2003	353a	Location of register of members (non legible)	(1 page)
13 Mar 2003	363s	Return made up to 01/03/03; bulk list available separately	(11 pages)
06 Jan 2003	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
02 Nov 2002	AA	Full accounts made up to 31 July 2002	(48 pages)

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