ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

Date	Type	Description	View / Download
03 Jun 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Jun 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
03 Jun 2004	53	Application for reregistration from PLC to private	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)
05 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 21755000@1=21755000 £ ic 645751/22400751	(2 pages)
05 Feb 2004	123	Nc inc already adjusted 22/01/04	(1 page)
05 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
19 Nov 2003	363s	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(44 pages)
20 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)