ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

Date	Type	Description	View / Download
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 22962962@1=22962962 £ ic 27944873/50907835	(3 pages)
26 Feb 2007	123	Nc inc already adjusted 29/01/07	(2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(52 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF	(1 page)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288a	New secretary appointed	(2 pages)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
17 Nov 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
03 Jun 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(48 pages)
23 Jan 2006	SA	Statement of affairs	(14 pages)
23 Jan 2006	88(2)R	Ad 23/11/05--------- £ si 2503260@1=2503260 £ ic 25441613/27944873	(3 pages)
03 Nov 2005	363a	Return made up to 14/10/05; full list of members	(4 pages)
04 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 3000862@1=3000862 £ ic 22440751/25441613	(2 pages)