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ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED

Company number SC207268

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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)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 May 2001	363s	Return made up to 18/05/01; full list of members	View PDF Return made up to 18/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	View PDF Accounting reference date extended from 31/05/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 25@1=25 £ ic 200/225	View PDF Ad 02/04/01--------- £ si 25@1=25 £ ic 200/225 - link opens in a new window - 2 pages (2 pages)
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	CERTNM	Company name changed albany venture managers LIMITED\certificate issued on 21/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed albany venture managers LIMITED\certificate issued on 21/09/00
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 27/07/00--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	123	£ nc 100/1000 27/07/00	View PDF £ nc 100/1000 27/07/00 - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	CERTNM	Company name changed dmws 425 LIMITED\certificate issued on 25/07/00	View PDF Company name changed dmws 425 LIMITED\certificate issued on 25/07/00 - link opens in a new window - 2 pages (2 pages)
18 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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