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A'ILA MODARABA LIMITED

Company number 10080669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2016	SH02	Sub-division of shares on 23 September 2016	View PDF Sub-division of shares on 23 September 2016 - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Sep 2016	AP01	Appointment of Mr Shehzad Sarwar as a director on 15 September 2016	View PDF Appointment of Mr Shehzad Sarwar as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	TM01	Termination of appointment of Hbjg Limited as a director on 15 September 2016	View PDF Termination of appointment of Hbjg Limited as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 15 September 2016	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP01	Appointment of Mr Shehbaz Sarwar as a director on 15 September 2016	View PDF Appointment of Mr Shehbaz Sarwar as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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