ALPHEUS SOLUTIONS LIMITED

Company number 03190491

Date	Type	Description	View / Download
16 Jun 1999	363s	Return made up to 25/04/99; full list of members	(6 pages)
11 Mar 1999	288b	Director resigned	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
21 Sep 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
04 Jul 1998	363s	Return made up to 25/04/98; full list of members	(6 pages)
21 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Mar 1998	122	S-div 19/01/98	(1 page)
28 Nov 1997	AA	Full accounts made up to 31 January 1997	(11 pages)
13 Jul 1997	363s	Return made up to 25/04/97; full list of members	(5 pages)
21 Aug 1996	225	Accounting reference date shortened from 30/04/97 to 31/01/97	(1 page)
29 May 1996	287	Registered office changed on 29/05/96 from: 8 baker street london W1M 1DA	(1 page)
15 May 1996	88(2)R	Ad 30/04/96--------- £ si 26998@1=26998 £ ic 2/27000	(2 pages)
13 May 1996	288	Secretary resigned	(2 pages)
13 May 1996	288	Director resigned	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New secretary appointed	(1 page)
13 May 1996	288	New director appointed	(1 page)