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ALTEDGE CAPITAL (UK) LIMITED

Company number 04288208

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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 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 MISC Amend 123-nc inc to £2000000
25 Oct 2001 288b Director resigned
22 Oct 2001 88(3) Particulars of contract relating to shares
22 Oct 2001 88(2)R Ad 05/10/01--------- £ si 250000@1=250000 £ ic 50000/300000
18 Oct 2001 288a New director appointed
10 Oct 2001 88(2)R Ad 05/10/01--------- £ si 49999@1=49999 £ ic 1/50000
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 123 £ nc 1000000/2000000 05/10/01
26 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 288b Director resigned
17 Sep 2001 NEWINC Incorporation