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ALBION NOMINEES LIMITED

Company number 02168014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 May 1988	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
18 Nov 1987	287	Registered office changed on 18/11/87 from: 124-128 city rd london EC1V	View PDF Registered office changed on 18/11/87 from: 124-128 city rd london EC1V - link opens in a new window - 1 page (1 page)
18 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Nov 1987	CERTNM	Company name changed rapid 3726 LIMITED\certificate issued on 09/11/87	View PDF Company name changed rapid 3726 LIMITED\certificate issued on 09/11/87 - link opens in a new window - 2 pages (2 pages)
22 Sep 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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