ALBERT BROWNE LIMITED

Company number 00100305

Date	Type	Description	View / Download
10 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
28 Sep 2003	363s	Return made up to 23/08/03; full list of members	(11 pages)
30 Jun 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
04 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Sep 2000	363s	Return made up to 23/08/00; full list of members	(9 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
20 Sep 1999	363s	Return made up to 23/08/99; full list of members	(6 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
04 Jun 1999	88(3)	Particulars of contract relating to shares	(3 pages)
04 Jun 1999	88(2)P	Ad 30/03/99--------- £ si 10000@1=10000 £ ic 25500/35500	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
30 Sep 1998	363s	Return made up to 23/08/98; full list of members	(6 pages)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
25 Sep 1997	363s	Return made up to 23/08/97; no change of members	(4 pages)

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