ALEXANDER MANN SOLUTIONS LIMITED

Company number 02073305

Date	Type	Description	View / Download
21 Jul 2008	288a	Director appointed david michael heath	(2 pages)
21 Jul 2008	288b	Appointment terminated director martin ellison	(1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 13	(5 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Share pledge agreement 29/05/2008	(1 page)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Jun 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 21/02/2008	(3 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 12	(17 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(18 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(16 pages)
29 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 3 waterhouse square 138-142 holburn london EC1N 2SW	(1 page)
24 May 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
22 Jan 2007	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(3 pages)
18 Jul 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
03 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
03 May 2006	288c	Director's particulars changed	(1 page)
03 May 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	AA	Full accounts made up to 30 September 2004	(19 pages)