ALBION STONE PLC

Company number 01767530

Date	Type	Description	View / Download
23 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(13 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
01 Apr 1999	363s	Return made up to 16/03/99; full list of members	(6 pages)
13 Jan 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
13 Jan 1999	169	£ ic 84/52 02/11/98 £ sr 32@1=32	(1 page)
09 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
02 Oct 1998	169	£ sr 16@1 27/01/98	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: wray coppice, oaks road, reigate, surrey RH2 0LE	(1 page)
02 Apr 1998	363s	Return made up to 16/03/98; 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
29 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
03 Apr 1997	363s	Return made up to 16/03/97; full list of members	(6 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
20 Mar 1996	363s	Return made up to 16/03/96; no change of members	(4 pages)
18 Jan 1996	CERTNM	Company name changed A.S. quarries LIMITED\certificate issued on 19/01/96	(2 pages)
13 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
12 May 1995	363s	Return made up to 16/03/95; no change of members 363(287) ‐ Registered office changed on 12/05/95 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
06 Dec 1994	AA	Accounts for a small company 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
23 Mar 1994	363s	Return made up to 16/03/94; full list of members 363(287) ‐ Registered office changed on 23/03/94 363(288) ‐ Director's particulars changed 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
13 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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
24 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1993	288	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
23 Mar 1993	363s	Return made up to 16/03/93; no change of members 363(288) ‐ 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
07 Oct 1992	AA	Accounts for a small company made up to 31 March 1992 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 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)

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