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ALEA SYNDICATE MANAGEMENT LIMITED

Company number 06393909

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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)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
13 Nov 2007	123	Nc inc already adjusted 02/11/07	View PDF Nc inc already adjusted 02/11/07 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 13/11/07 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
05 Nov 2007	CERTNM	Company name changed 3552ND single member shelf tradi ng company LIMITED\certificate issued on 05/11/07	View PDF Company name changed 3552ND single member shelf tradi ng company LIMITED\certificate issued on 05/11/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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