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ALLIANCE TRUST SAVINGS LIMITED

Company number SC098767

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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)
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 88(2)R Ad 16/09/05--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 123 £ nc 10000000/50000000 14/09/05
23 Aug 2005 288a New director appointed
04 May 2005 288b Director resigned
02 Apr 2005 AA Full accounts made up to 31 January 2005
01 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 288a New director appointed
04 Jan 2005 288a New director appointed
20 Jul 2004 288a New director appointed
07 May 2004 288c Director's particulars changed
07 May 2004 288b Director resigned
31 Mar 2004 AA Full accounts made up to 31 January 2004
16 Mar 2004 363s Return made up to 01/03/04; full list of members
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
15 Dec 2003 288c Director's particulars changed
22 Mar 2003 AA Full accounts made up to 31 January 2003
11 Mar 2003 363s Return made up to 01/03/03; full list of members
06 Jan 2003 288a New director appointed
25 Nov 2002 288a New director appointed
07 May 2002 288b Director resigned
06 Apr 2002 AA Full accounts made up to 31 January 2002