ALBEA UK LIMITED

Company number 00061652

Date	Type	Description	View / Download
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
22 Dec 1998	287	Registered office changed on 22/12/98 from: 50 george street london W1A 2BB	(1 page)
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(19 pages)
02 Dec 1998	AUD	Auditor's resignation	(2 pages)
26 Nov 1998	CERTNM	Company name changed courtaulds packaging LIMITED\certificate issued on 26/11/98	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
19 Oct 1998	AA	Full accounts made up to 31 March 1998	(20 pages)
04 Sep 1998	288b	Director resigned	(1 page)
17 Aug 1998	363a	Return made up to 26/07/98; no change of members	(8 pages)
19 Jan 1998	288b	Director resigned	(1 page)
13 Nov 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
13 Aug 1997	363a	Return made up to 26/07/97; full list of members	(9 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: mulberry house stephenson road severalls business park colchester essex CO4 4QR	(1 page)
23 Jun 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288b	Director resigned	(1 page)

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