ALEXANDER MANN GROUP LIMITED

Company number 03560679

Date	Type	Description	View / Download
05 Jun 1999	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
05 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 8500000@.1=850000 £ ic 2/850002	(4 pages)
05 Jun 1999	123	£ nc 12500000/19347516 26/05/99	(1 page)
05 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
14 May 1999	287	Registered office changed on 14/05/99 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
14 May 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
15 Mar 1999	122	S-div 31/12/98	(1 page)
15 Mar 1999	123	Nc inc already adjusted 31/12/98	(1 page)
11 Mar 1999	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
11 Mar 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
11 Mar 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
11 Mar 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
11 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(3 pages)
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 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 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Mar 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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