ALPHA UNIVERSAL MANAGEMENT LIMITED

Company number 05890789

Date	Type	Description	View / Download
04 Jan 2011	TM02	Termination of appointment of James Benson as a secretary	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Investment policy/ share capital consolidated - 50 ordinary shares of 1P each into 1 ordinary share of 10P and 1 deferred share of 40P 20/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2010	CERTNM	Company name changed lotus resources PLC\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20	(3 pages)
21 Dec 2010	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 770,244	(4 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 770,243.98	(5 pages)
30 Nov 2010	AP01	Appointment of Gobind Sahney as a director	(2 pages)
30 Nov 2010	CH01	Director's details changed	(2 pages)
25 Nov 2010	TM01	Termination of appointment of James Benson as a director	(1 page)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 74,243.98	(5 pages)
29 Oct 2010	TM01	Termination of appointment of Peter Mcneill as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Luka Lu as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Simon Longworth as a director	(1 page)
29 Oct 2010	AD01	Registered office address changed from , Tower Bridge House, St Katherines Way, London, E1W 1DD on 29 October 2010	(1 page)
29 Oct 2010	AP01	Appointment of Mr Jonathan Bradley Hoare as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 28 July 2010 with bulk list of shareholders	(17 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2010	(3 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 720,736.46	(4 pages)
23 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(39 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 693,962.75	(4 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 642,450.54	(4 pages)
23 Dec 2009	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(70 pages)