ALBANY GROUP HOLDINGS LIMITED

Company number 03344756

Date	Type	Description	View / Download
11 Aug 2004	88(2)R	Ad 30/07/01--------- £ si 200@1000	(2 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
17 May 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
24 May 2002	363s	Return made up to 03/04/02; full list of members 363(288) ‐ Director resigned	(7 pages)
21 May 2002	88(2)R	Ad 25/05/01--------- £ si 1718@1000=1718000 £ ic 2495810/4213810	(2 pages)
26 Mar 2002	288c	Secretary's particulars changed	(1 page)
22 Mar 2002	88(2)R	Ad 30/07/01--------- £ si 800@1=800 £ ic 2496728/2497528	(14 pages)
14 Nov 2001	288b	Director resigned	(1 page)
24 Aug 2001	SA	Statement of affairs	(7 pages)
24 Aug 2001	123	Nc inc already adjusted 25/05/01	(1 page)
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next