ALBANY LIFE ASSURANCE COMPANY LIMITED

Company number 01164317

Date	Type	Description	View / Download
18 Apr 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	288b	Secretary resigned	(1 page)
06 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
06 Aug 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
19 Jul 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
08 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
13 Aug 1999	363s	Return made up to 30/07/99; full list of members	(6 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(29 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 94500000@1=94500000 £ ic 34735000/129235000	(2 pages)
15 Jan 1999	123	Nc inc already adjusted 30/12/98	(1 page)
15 Jan 1999	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
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
06 Aug 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(28 pages)
08 Jul 1998	288b	Director resigned	(1 page)
01 Jul 1998	288b	Director resigned 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
30 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)