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) |
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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
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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
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01 Apr 2007 | RESOLUTIONS |
Resolutions
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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
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08 Dec 2006 | RESOLUTIONS |
Resolutions
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