ALBA TREES LIMITED

Company number 02188633

Date	Type	Description	View / Download
21 Apr 1988	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
20 Apr 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
20 Apr 1988	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
20 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Apr 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Apr 1988	123	£ nc 50000/2000000	(1 page)
20 Apr 1988	PUC 5	Wd 15/03/88 pd 01/03/88--------- £ si 2@1	(1 page)
20 Apr 1988	PUC 2	Wd 15/03/88 ad 01/03/88--------- £ si 200@.5=100 £ ic 2/102	(2 pages)
20 Apr 1988	RESOLUTIONS	Resolutions RES ‐	(2 pages)
31 Mar 1988	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Mar 1988	117	Application to commence business	(2 pages)
18 Mar 1988	288	New director 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 Document
18 Mar 1988	318	Location - directors service contracts and memoranda 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
11 Mar 1988	288	Secretary resigned;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 Document
10 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 1988	287	Registered office changed on 10/03/88 from: 1/3 leonard st london EC2A 4AQ 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
10 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
03 Mar 1988	224	Accounting reference date notified as 30/06 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 Feb 1988	CERTNM	Company name changed greenhill assets PLC\certificate issued on 24/02/88 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 Feb 1988	CERTNM	Company name changed\certificate issued on 23/02/88	(2 pages)
04 Nov 1987	NEWINC	Incorporation	(12 pages)