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ALPHEON LIMITED

Company number 06527737

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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 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
09 May 2008	288a	Director appointed alexander heijning	View PDF Director appointed alexander heijning - link opens in a new window - 2 pages (2 pages)
09 May 2008	288b	Appointment terminated director he/vlg nominees LIMITED	View PDF Appointment terminated director he/vlg nominees LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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