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ALGRAM GROUP LIMITED

Company number 02189247

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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)
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1988 287 Registered office changed on 27/06/88 from: 13 bridge avenue maidenhead berkshire SL6 1RR
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Request DocumentRegistered office changed on 27/06/88 from: 13 bridge avenue maidenhead berkshire SL6 1RR
27 Jun 1988 288 New director appointed
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21 Apr 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1987 NEWINC Incorporation