ALBOUYS NOMINEES LIMITED

Company number 02322945

Date	Type	Description	View / Download
21 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New director appointed	(2 pages)
16 Sep 2002	363s	Return made up to 08/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
31 Oct 2001	363a	Return made up to 08/09/01; full list of members	(5 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
14 Sep 2000	363a	Return made up to 08/09/00; full list of members	(5 pages)
23 Aug 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	353	Location of register of members	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)
27 Sep 1999	363s	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 27/09/99	(6 pages)
10 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Sep 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)