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Allied-Lyons PLC

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Details

Company type Public Limited Company, Active
Company Number 00689729
Record last updated Wednesday, November 6, 2013 2:18:15 AM UTC
Official Address Chivas House 72 Chancellors Road Hammersmith Broadway
There are 109 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69RS
Sector Activities of head offices

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ALLIED-LYONS PUBLIC LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72025-10123

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ALLIED-LYONS PUBLIC LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32023-12024-701
Document Type Publication date Download link
Registry Apr 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jul 1, 2009 Appointment of a man as Deputy Manager Director Finance and Director Appointment of a man as Deputy Manager Director Finance and Director
Registry Jun 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 29, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2006 Resignation of 5 people: one Director General, one Company Director, one Chairman & Ceo Pernod Ricard, one Director (a man) and one Hr Director Resignation of 5 people: one Director General, one Company Director, one Chairman & Ceo Pernod Ricard, one Director (a man) and one Hr Director
Registry Oct 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897...
Registry Jul 26, 2005 Nine appointments: 9 men Nine appointments: 9 men
Registry Jan 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2000 Resignation of a director Resignation of a director
Registry Feb 28, 2000 Appointment of a director Appointment of a director
Registry Feb 28, 2000 Appointment of a director 6897... Appointment of a director 6897...
Registry Jan 31, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 1999 Resignation of 2 people: one Business and one Director (a man) Resignation of 2 people: one Business and one Director (a man)
Registry Aug 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 1999 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Registry Nov 30, 1998 Appointment of a man as Director and Chairman And Chief Executive Appointment of a man as Director and Chairman And Chief Executive
Registry Nov 25, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6897... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6897...
Registry Mar 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6897... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6897...
Registry Feb 10, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 1994 Appointment of a man as Director and Business Appointment of a man as Director and Business
Registry Sep 19, 1994 Company name change Company name change
Registry Jul 19, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 1993 Resignation of 2 people: one Chartered Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Solicitor and one Director (a man)
Registry Mar 22, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 23, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 1992 Resignation of one Company Director and one Director (a man) 6897... Resignation of one Company Director and one Director (a man) 6897...
Registry Jul 19, 1992 Fifteen appointments: 15 men Fifteen appointments: 15 men
Registry Jan 2, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 1988 Director resigned, new director appointed Director resigned, new director appointed

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