ABI ALPHA LIMITED

Company number 07745824

Date	Type	Description	View / Download
16 Nov 2011	AP01	Appointment of Richard James Jones as a director	(3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
16 Nov 2011	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 16 November 2011	(2 pages)
09 Sep 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 9 September 2011	(1 page)
31 Aug 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
31 Aug 2011	AP01	Appointment of William De Bretton Priestley as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of William Yuill as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
31 Aug 2011	CERTNM	Company name changed intercede 2430 LIMITED\certificate issued on 31/08/11 CONNOT ‐	(3 pages)
18 Aug 2011	NEWINC	Incorporation	(44 pages)