ALPHA UNIVERSAL MANAGEMENT LIMITED

Company number 05890789

Date	Type	Description	View / Download
15 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	88(2)R	Ad 13/06/07--------- £ si 400000@.01=4000 £ ic 215673/219673	(2 pages)
23 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 7500000@.01=75000 £ ic 140673/215673	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
18 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 800000@.01=8000 £ ic 132673/140673	(2 pages)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
14 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
14 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 500000@.01=5000 £ ic 127673/132673	(2 pages)
11 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 350000@.01=3500 £ ic 124173/127673	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
14 Apr 2007	88(2)R	Ad 19/03/07-21/03/07 £ si 435115@.01=4351 £ ic 119822/124173	(2 pages)
04 Apr 2007	288a	New director appointed	(2 pages)
01 Apr 2007	88(2)R	Ad 06/02/07--------- £ si 2982298@.01=29822 £ ic 90000/119822	(4 pages)
01 Apr 2007	123	Nc inc already adjusted 06/02/07	(1 page)
01 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2007	288a	New secretary appointed	(2 pages)
21 Dec 2006	123	Nc inc already adjusted 28/10/06	(1 page)
08 Dec 2006	88(2)R	Ad 28/07/06--------- £ si 8999998@.01=89999 £ ic 1/90000	(3 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: heath lodge, heathlands road, wokingham, berkshire, RG40 3AR	(1 page)