ALLIED HOLDINGS (UK) LTD

Company number SC216298

Date	Type	Description	View / Download
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2005	123	£ nc 200000/515000 26/11/05	(1 page)
31 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
16 Mar 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(1 page)
05 Aug 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
09 Mar 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
16 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
28 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
30 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
18 Oct 2002	410(Scot)	Partic of mort/charge *	(5 pages)
09 Oct 2002	410(Scot)	Partic of mort/charge *	(5 pages)
10 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
14 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2002	123	Nc inc already adjusted 20/02/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Mar 2002	88(2)R	Ad 20/02/02--------- £ si 184998@1	(2 pages)
13 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 363(288) ‐ Director's particulars changed	(7 pages)
07 Mar 2002	410(Scot)	Partic of mort/charge *	(6 pages)
05 Mar 2002	288c	Director's particulars changed	(1 page)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 37 manse road bearsden glasgow lanarkshire G61 3PN	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)

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