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ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

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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)
23 Apr 2003 288a New director appointed
11 Apr 2003 288c Director's particulars changed
11 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
02 Apr 2003 88(2)R Ad 13/03/03--------- £ si 574000@1=574000 £ ic 71751/645751
25 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 288a New director appointed
21 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 155(6)a Declaration of assistance for shares acquisition
17 Mar 2003 288b Director resigned
11 Mar 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Mar 2003 43(3)e Declaration on reregistration from private to PLC
11 Mar 2003 BS Balance Sheet
11 Mar 2003 AUDS Auditor's statement
11 Mar 2003 AUDR Auditor's report
11 Mar 2003 MAR Re-registration of Memorandum and Articles
11 Mar 2003 43(3) Application for reregistration from private to PLC
11 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association