ALDERMANBURY INVESTMENTS LIMITED

Company number 03936272

Date	Type	Description	View / Download
17 Oct 2008	288b	Appointment terminated director andrew perryman	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
21 Aug 2008	288a	Director appointed rohit sharma	(2 pages)
13 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Aug 2008	88(2)	Ad 04/08/08\usd si 500000000@1=500000000\usd ic 20000000/520000000\	(2 pages)
13 Aug 2008	123	Nc inc already adjusted 01/08/08	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Aug 2008	288a	Director appointed daniel robert baker	(2 pages)
25 Jun 2008	288a	Director appointed nigel john david collett	(3 pages)
31 Jan 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
02 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
09 Jul 2007	288a	New director appointed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
25 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Apr 2007	88(2)R	Ad 12/04/07--------- us$ si 19999999@1=19999999 us$ ic 1/20000000	(2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2007	123	Nc inc already adjusted 12/04/07	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
30 Mar 2007	288a	New director appointed	(3 pages)
01 Mar 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)