AXIS BUSINESS PARK LIVERPOOL MANAGEMENT COMPANY LIMITED

Company number 08471779

Date	Type	Description	View / Download
23 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
21 May 2013	SH02	Sub-division of shares on 10 May 2013	(5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 88.62	(4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 10/05/2013	(3 pages)
20 May 2013	AP01	Appointment of Mr Trevor John Thorpe as a director	(2 pages)
13 May 2013	CERTNM	Company name changed brabco 1309 LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
13 May 2013	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England on 13 May 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Adam Ryan as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Brabners Directors Limited as a director	(1 page)
13 May 2013	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(1 page)
13 May 2013	AP02	Appointment of T.J. Morris Limited as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Graeme Peter Mcloughlin as a director	(2 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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