ALDERMORE GROUP PLC

Company number 06764335

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(21 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 July 2009 GBP 7,260,000	(2 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 9,438,001	(2 pages)
17 Jan 2010	AD01	Registered office address changed from , Stanford House 27a Floral Street, London, WC2E 9EZ on 17 January 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Stephen John Barry on 17 November 2009	(3 pages)
04 Nov 2009	AP01	Appointment of Stephen John Barry as a director	(3 pages)
04 Sep 2009	288a	Director appointed paul christopher myers	(2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Share reclassification 13/08/2009	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Share reclassification 13/08/2009	(2 pages)
01 Jul 2009	288a	Director appointed mark molyneux	(3 pages)
11 Jun 2009	288b	Appointment terminated director stijn proost	(1 page)
11 Jun 2009	SA	Statement of affairs	(8 pages)
11 Jun 2009	88(2)	Ad 20/05/09\gbp si 35694000@0.1=3569400\gbp ic 4094419.6/7663819.6\	(2 pages)
09 Jun 2009	288a	Director appointed david phillip monks	(4 pages)
07 Jun 2009	288a	Director appointed stijn proost	(2 pages)
06 Jun 2009	88(2)	Ad 20/05/09-20/05/09\gbp si 66000000@0.0001=6600\gbp ic 4087819.6/4094419.6\	(2 pages)
06 Jun 2009	88(2)	Ad 20/05/09-20/05/09\gbp si 40878186@0.1=4087818.6\gbp ic 1/4087819.6\	(4 pages)
06 Jun 2009	123	Gbp nc 1000/30813200\20/05/09	(2 pages)
06 Jun 2009	122	S-div\conve	(1 page)
06 Jun 2009	288a	Director appointed john dalrymple callender	(2 pages)
06 Jun 2009	288a	Director appointed mark stephens	(2 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Dec 2008	NEWINC	Incorporation	(18 pages)