ALPHA PROSPECTS LIMITED

Company number 05813575

Date	Type	Description	View / Download
27 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
26 Nov 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Nov 2007	MAR	Re-registration of Memorandum and Articles	(49 pages)
26 Nov 2007	BS	Balance Sheet	(3 pages)
26 Nov 2007	AUDR	Auditor's report	(1 page)
26 Nov 2007	AUDS	Auditor's statement	(1 page)
26 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Nov 2007	43(3)	Application for reregistration from private to PLC	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Nov 2007	288a	New director appointed	(1 page)
17 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
02 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	288a	New director appointed	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN	(1 page)
02 May 2007	288b	Director resigned	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 126 aldersgate street, london, EC1A 4JQ	(1 page)
11 May 2006	NEWINC	Incorporation	(13 pages)