ALCONTROL CANDOVER INVEST LIMITED

Company number 05257337

Date	Type	Description	View / Download
17 Jan 2006	363s	Return made up to 12/10/05; full list of members	(8 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 10 upper bank street london E14 5JJ	(1 page)
10 Mar 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 594375@.01=5943 £ ic 10/5953	(4 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Dec 2004	123	£ nc 100/6100 10/12/04	(2 pages)
16 Dec 2004	MA	Memorandum and Articles of Association	(18 pages)
09 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 901@.01=9 £ ic 1/10	(2 pages)
09 Dec 2004	122	S-div 29/11/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 29/11/04	(1 page)
30 Nov 2004	CERTNM	Company name changed pearlcove LIMITED\certificate issued on 30/11/04	(2 pages)
24 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 31/03/05	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(4 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	NEWINC	Incorporation	(24 pages)

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