ALBANY CAPITAL LIMITED

Company number 01192886

Date	Type	Description	View / Download
14 Jul 2002	169	£ ic 31000/30749 30/04/02 £ sr 251@1=251	(1 page)
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288b	Secretary resigned;director resigned	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
29 Jul 2001	363s	Return made up to 02/08/01; full list of members	(7 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
09 Aug 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
02 Sep 1999	AA	Full group accounts made up to 31 March 1999	(19 pages)
25 Aug 1999	363s	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Sep 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
25 Aug 1998	363s	Return made up to 02/08/98; no change of members	(4 pages)
23 Sep 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
18 Aug 1997	363s	Return made up to 02/08/97; no change of members	(4 pages)
25 Sep 1996	AA	Full group accounts made up to 31 March 1996	(18 pages)
22 Aug 1996	363s	Return made up to 02/08/96; full list of members	(6 pages)
12 Sep 1995	AA	Full group accounts made up to 31 March 1995	(19 pages)
02 Aug 1995	363s	Return made up to 02/08/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
17 Aug 1994	AA	Full group accounts made up to 31 March 1994 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
09 Aug 1994	363s	Return made up to 02/08/94; no change of members 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