ALVERN MEDIA LTD.

Company number 02985892

Date	Type	Description	View / Download
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1998	123	£ nc 660000/805000 02/07/98	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Nov 1997	363a	Return made up to 02/11/97; full list of members	(6 pages)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
03 Jul 1997	CERTNM	Company name changed alvern norway uk LIMITED\certificate issued on 04/07/97	(2 pages)
17 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
15 May 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	88(2)R	Ad 28/02/97--------- £ si 180000@1=180000 £ ic 480000/660000	(2 pages)
15 May 1997	128(4)	Notice of assignment of name or new name to shares	(2 pages)
15 May 1997	123	Nc inc already adjusted 28/02/97	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Dec 1996	363a	Return made up to 02/11/96; full list of members	(6 pages)
16 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)