ALBION AUTOMOTIVE LIMITED

Company number SC144986

Date	Type	Description	View / Download
23 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
19 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
09 Dec 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
12 Jul 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
22 Jun 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
22 Feb 2000	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
09 Jun 1999	363s	Return made up to 08/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jan 1999	122	Conso s-div 21/12/98	(1 page)
05 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
29 Oct 1998	288b	Secretary resigned	(1 page)