ALEXANDER MANN GROUP LIMITED

Company number 03560679

Date	Type	Description	View / Download
22 May 2003	288b	Secretary resigned	(1 page)
11 Oct 2002	AA	Group of companies' accounts made up to 30 September 2001	(42 pages)
27 Sep 2002	288b	Director resigned	(1 page)
17 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
09 May 2002	363s	Return made up to 08/05/02; no change of members	(9 pages)
08 Feb 2002	288b	Director resigned	(1 page)
26 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	363s	Return made up to 08/05/01; full list of members	(14 pages)
23 Apr 2001	AA	Full group accounts made up to 30 September 2000	(35 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(73 pages)
14 Jun 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jun 2000	AA	Full group accounts made up to 30 September 1999	(26 pages)
06 Jul 1999	122	Conve 10/06/99	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(3 pages)
05 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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