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ALPHA CREDIT GROUP PLC

Company number 03747110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
14 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	CH01	Director's details changed for John Coxon on 1 April 2010	View PDF Director's details changed for John Coxon on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Alexander Gibb on 1 April 2010	View PDF Director's details changed for Alexander Gibb on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Martin John Waghorn on 1 April 2010	View PDF Director's details changed for Martin John Waghorn on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Monika Ahmed on 1 April 2010	View PDF Director's details changed for Monika Ahmed on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
11 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 EUR 100,000	View PDF Statement of capital following an allotment of shares on 15 December 2009 EUR 100,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	SH02	Sub-division of shares on 15 December 2009	View PDF Sub-division of shares on 15 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	SH14	Redenomination of shares. Statement of capital 15 December 2009	View PDF Redenomination of shares. Statement of capital 15 December 2009 - link opens in a new window - 4 pages (4 pages)
31 Dec 2009	AP03	Appointment of Nicola Jane Kennedy as a secretary	View PDF Appointment of Nicola Jane Kennedy as a secretary - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	TM02	Termination of appointment of Owen Bantin as a secretary	View PDF Termination of appointment of Owen Bantin as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288a	Secretary appointed owen michael bantin	View PDF Secretary appointed owen michael bantin - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288b	Appointment terminated secretary monika ahmed	View PDF Appointment terminated secretary monika ahmed - link opens in a new window - 1 page (1 page)
17 Jun 2009	288a	Director appointed monika ahmed	View PDF Director appointed monika ahmed - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	288c	Secretary's change of particulars / monika ahmed / 31/03/2009	View PDF Secretary's change of particulars / monika ahmed / 31/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
25 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)

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