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ALPHA PLUS GROUP LIMITED

Company number 00438111

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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)
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 AUD Auditor's resignation
18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £1200000 bonus agreemen 31/05/02
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Denbenture 31/05/02
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 395 Particulars of mortgage/charge
14 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 288c Director's particulars changed
04 Apr 2002 363s Return made up to 23/02/02; full list of members
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 AA Full accounts made up to 31 August 2001
18 Jun 2001 288a New director appointed
16 Mar 2001 363s Return made up to 23/02/01; full list of members
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned