A1C 1192 LTD.

Company number 06621424

Date	Type	Description	View / Download
05 Oct 2009	CH01	Director's details changed for Mr Godfrey Michael Bradman on 1 February 2009	(2 pages)
02 Oct 2009	288c	Director's change of particulars / godfrey bradman / 01/02/2009	(1 page)
25 Aug 2009	288a	Secretary appointed mohammad irshad khokhar	(1 page)
23 Apr 2009	288a	Director appointed derrick beare	(2 pages)
14 Jan 2009	288a	Director appointed graeme james dodds	(2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub div. 24/12/2008 RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Jan 2009	88(2)	Ad 18/12/08\gbp si 4999000@0.001=4999\gbp ic 3000001/3005000\	(2 pages)
07 Jan 2009	288a	Director appointed daniel edward matthew bradman	(3 pages)
07 Jan 2009	88(2)	Ad 19/12/08\gbp si 1500000@0.001=1500\gbp si 1500000@0.999=1498500\gbp si 1500000@1=1500000\gbp ic 1/3000001\	(2 pages)
22 Jul 2008	288b	Appointment terminated secretary alpha secretarial LIMITED	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP	(1 page)
15 Jul 2008	288b	Appointment terminated director alpha direct LIMITED	(1 page)
08 Jul 2008	288a	Director appointed mr godfrey michael bradman	(1 page)
17 Jun 2008	NEWINC	Incorporation	(16 pages)

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