ALEXANDER TECHNOLOGIES EUROPE LIMITED

Company number 01816700

Date	Type	Description	View / Download
21 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
07 May 2009	88(2)	Capitals not rolled up	(2 pages)
17 Dec 2008	363a	Return made up to 19/11/08; full list of members	(5 pages)
21 Nov 2008	288a	Director appointed ronald markovsky	(1 page)
21 Nov 2008	288a	Director and secretary appointed craig taylor	(1 page)
21 Nov 2008	288b	Appointment terminated director jay miller	(1 page)
21 Nov 2008	288b	Appointment terminated director tania cooper	(1 page)
21 Nov 2008	288b	Appointment terminated director and secretary maureen lowes	(1 page)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 Nov 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2007	88(2)O	Ad 21/12/06--------- £ si 199999@1	(2 pages)
06 Jun 2007	88(2)R	Ad 23/01/06--------- £ si 1@1	(2 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
27 Feb 2007	88(2)R	Ad 22/12/06--------- £ si 200000@1=200000 £ ic 1800000/2000000	(2 pages)
09 Feb 2007	AUD	Auditor's resignation	(1 page)
19 Jan 2007	123	Nc inc already adjusted 21/12/06	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)

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