ALSTOM PRODUCT AND SERVICES LIMITED

Company number 05894128

Date	Type	Description	View / Download
10 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	288a	New director appointed	(1 page)
28 Sep 2007	288a	New director appointed	(1 page)
28 Sep 2007	225	Accounting reference date shortened from 12/07/08 to 31/03/08	(1 page)
28 Sep 2007	88(2)R	Ad 28/09/07--------- £ si 572564@1=572564 £ si 572564@1=572564 £ ic 2/1145130	(2 pages)
28 Sep 2007	123	£ nc 1000/1145130 28/09/07	(2 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 12 July 2007	(5 pages)
10 Aug 2007	225	Accounting reference date shortened from 31/08/07 to 12/07/07	(1 page)
09 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 1 high street mews, wimbledon village, london, SW19 7RG	(1 page)
23 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 Jul 2007	288a	New director appointed	(3 pages)
02 Aug 2006	NEWINC	Incorporation	(14 pages)

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