ALLIUM TRANSACTION SYSTEMS LIMITED

Company number 05727308

Date	Type	Description	View / Download
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Mar 2007	88(2)R	Ad 07/04/06--------- £ si 3@1=3	(2 pages)
06 Mar 2007	88(2)R	Ad 07/04/06--------- £ si 1@1=1 £ si 96@1=96	(2 pages)
06 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
26 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
26 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 97@1=97 £ ic 1/98	(2 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2006	123	Nc inc already adjusted 03/04/06	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	CERTNM	Company name changed MC377 LIMITED\certificate issued on 07/04/06	(2 pages)
02 Mar 2006	NEWINC	Incorporation	(20 pages)

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