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ALPHA PREMA UK LIMITED

Company number 05613176

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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)
07 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re chang ro empower dir 17/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 287 Registered office changed on 04/04/06 from: c/o cvc capital partners LIMITED 111 strand london WC2R 0AG
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
18 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
04 Nov 2005 NEWINC Incorporation