ALTERRA CORPORATE CAPITAL 5 LIMITED

Company number 05227741

Date	Type	Description	View / Download
05 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
11 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Nov 2004	123	Nc inc already adjusted 22/10/04	(1 page)
10 Nov 2004	122	S-div 22/10/04	(1 page)
10 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/10/04
10 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Nov 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
27 Oct 2004	CERTNM	Company name changed codephone LIMITED\certificate issued on 27/10/04	(3 pages)
08 Oct 2004	288a	New director appointed	(1 page)
08 Oct 2004	288a	New secretary appointed	(1 page)
08 Oct 2004	288a	New director appointed	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New director appointed	(1 page)
10 Sep 2004	NEWINC	Incorporation	(17 pages)

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