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ALUI LIMITED

Company number 06447375

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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 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 454,624.43
15 Jan 2010 CH01 Director's details changed for Mark Eric Wolter Lindblom on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Alan Gloucester-Trotman on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 123 Nc inc already adjusted 12/11/08
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 363a Return made up to 07/12/08; full list of members
24 Dec 2008 88(2) Ad 01/04/08\gbp si 449900@0.01=4499\gbp ic 450001/454500\
24 Dec 2008 88(2) Ad 01/12/08\gbp si 450000@1=450000\gbp ic 1/450001\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/02/2008
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 123 £ nc 10000/1000000 01/02/08
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Secretary resigned
12 Dec 2007 288b Secretary resigned
07 Dec 2007 NEWINC Incorporation