ALLTRIA TECHNOLOGY SOLUTIONS LIMITED

Company number 05179707

Date	Type	Description	View / Download
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 22/09/04
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2004	122	S-div 22/09/04	(1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Oct 2004	288a	New director appointed	(1 page)
13 Sep 2004	CERTNM	Company name changed brabco 418 LIMITED\certificate issued on 13/09/04	(2 pages)
14 Jul 2004	NEWINC	Incorporation	(19 pages)