ALBANY CAPITAL PLC

Company number 03995223

Date	Type	Description	View / Download
06 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
17 Jan 2001	288a	New director appointed	(3 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	287	Registered office changed on 17/01/01 from: william medley-miller le brasseur j tickle drury house 34-43 russell street london WC2B 5HA	(1 page)
17 Jan 2001	88(2)R	Ad 23/05/00--------- £ si 1999998@.01=19999 £ ic 2/20001	(2 pages)
17 Jan 2001	123	£ nc 5000000/7500000 21/12/00	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
17 Jan 2001	PROSP	Prospectus	(23 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
03 Aug 2000	287	Registered office changed on 03/08/00 from: drury house 34-43 russell street london WC2B 5HA	(1 page)
03 Jul 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	225	Accounting reference date extended from 31/05/01 to 31/10/01	(1 page)
03 Jul 2000	117	Application to commence business	(2 pages)
11 May 2000	NEWINC	Incorporation	(13 pages)