AHL MANAGEMENT LIMITED

Company number 05870922

Date	Type	Description	View / Download
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 180@1=180 £ ic 820/1000	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	363a	Return made up to 10/07/07; full list of members; amend	(7 pages)
30 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Sep 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2007	363a	Return made up to 10/07/07; full list of members	(4 pages)
17 Aug 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 1ST contact accounting, castlewood house, 77-91 new oxford street, london WC1A 1DG	(1 page)
18 May 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
03 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2006	288b	Director resigned	(1 page)
23 Sep 2006	395	Particulars of mortgage/charge	(4 pages)