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ALPHA UNIVERSAL MANAGEMENT LIMITED

Company number 05890789

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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)
15 Aug 2007 123 Nc inc already adjusted 14/06/06
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
15 Aug 2007 88(2)R Ad 13/06/07--------- £ si 400000@.01=4000 £ ic 215673/219673
23 Jul 2007 88(2)R Ad 14/06/07--------- £ si 7500000@.01=75000 £ ic 140673/215673
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
18 Jul 2007 88(2)R Ad 05/07/07--------- £ si 800000@.01=8000 £ ic 132673/140673
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
14 Jun 2007 88(3) Particulars of contract relating to shares
14 Jun 2007 88(2)R Ad 21/05/07--------- £ si 500000@.01=5000 £ ic 127673/132673
11 Jun 2007 88(2)R Ad 21/05/07--------- £ si 350000@.01=3500 £ ic 124173/127673
15 May 2007 288a New director appointed
14 Apr 2007 88(2)R Ad 19/03/07-21/03/07 £ si 435115@.01=4351 £ ic 119822/124173
04 Apr 2007 288a New director appointed
01 Apr 2007 88(2)R Ad 06/02/07--------- £ si 2982298@.01=29822 £ ic 90000/119822
01 Apr 2007 123 Nc inc already adjusted 06/02/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 288a New secretary appointed
21 Dec 2006 123 Nc inc already adjusted 28/10/06
08 Dec 2006 88(2)R Ad 28/07/06--------- £ si 8999998@.01=89999 £ ic 1/90000
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital