MONTREAL SPV 3 LIMITED

Company number 07472180

Date	Type	Description	View / Download
24 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Mar 2011	AP01	Appointment of Martin Sigvald Lofnes as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Kevin Francis Brennan as a director	(3 pages)
17 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(4 pages)
27 Jan 2011	AP01	Appointment of Christopher Michael Graham as a director	(3 pages)
27 Jan 2011	AP01	Appointment of Mr Simon Russell Davidson as a director	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
24 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
24 Jan 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 24 January 2011	(2 pages)
17 Jan 2011	CERTNM	Company name changed alnery no. 2952 LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-17	(2 pages)
17 Jan 2011	CONNOT	Change of name notice	(2 pages)
16 Dec 2010	NEWINC	Incorporation	(23 pages)

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