ALERTIVE LIMITED

Company number 03133149

Date	Type	Description	View / Download
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2007	88(2)R	Ad 13/07/07--------- £ si 1521@.01=15 £ ic 218/233	(2 pages)
14 Dec 2006	363a	Return made up to 01/12/06; full list of members	(6 pages)
14 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 1826@.01=18 £ ic 200/218	(2 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
06 Dec 2006	288a	New director appointed	(2 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: the old vicarage 51 saint john street ashbourne derbyshire DE6 1GP	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 9@1=9 £ ic 191/200	(2 pages)
09 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 2000@.01=20 £ ic 171/191	(2 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)