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ALPHA UNIVERSAL MANAGEMENT LIMITED

Company number 05890789

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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)
11 Dec 2009 AP01 Appointment of Dr Peter Roy Mcneill as a director
09 Dec 2009 TM01 Termination of appointment of Yi Wang as a director
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 562,269.25
25 Aug 2009 88(2) Ad 05/08/09\gbp si 4442846@1=4442846\gbp ic 1399840.66/5842686.66\
19 Aug 2009 363a Return made up to 28/07/09; full list of members
09 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 239 allotment and issue of shares be approved 24/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 07, re-appoint auditors 21/08/2008
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 88(2) Ad 11/08/08\gbp si 1000000@1=1000000\gbp ic 399840.66/1399840.66\
01 Aug 2008 363a Return made up to 28/07/08; full list of members
18 Jul 2008 88(2) Ad 09/07/08\gbp si 1500000@0.01=15000\gbp ic 384840.66/399840.66\
18 Jul 2008 88(2) Ad 13/07/08\gbp si 4166666@0.01=41666.66\gbp ic 343174/384840.66\
12 May 2008 88(2) Ad 30/04/08\gbp si 100000@0.01=1000\gbp ic 342174/343174\
08 May 2008 88(2) Ad 24/04/08\gbp si 3500000@0.01=35000\gbp ic 307174/342174\
29 Feb 2008 AA Full accounts made up to 30 September 2007
04 Jan 2008 88(2)R Ad 19/11/07--------- £ si 7500000@.01=75000 £ ic 232174/307174
29 Nov 2007 287 Registered office changed on 29/11/07 from: 3 sheldon square, london, W2 6PS
30 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow
30 Oct 2007 117 Application to commence business
27 Oct 2007 88(2)R Ad 18/10/07--------- £ si 1050000@.01=10500 £ ic 221674/232174
27 Oct 2007 88(2)R Ad 18/10/07--------- £ si 200000@.01=2000 £ ic 219674/221674
19 Oct 2007 288a New director appointed
29 Aug 2007 363a Return made up to 28/07/07; full list of members
15 Aug 2007 123 Nc inc already adjusted 14/06/06