ALMAYA INTERNATIONAL LIMITED

Company number 02496175

Date	Type	Description	View / Download
05 Apr 2005	363s	Return made up to 26/03/05; full list of members	(3 pages)
01 Apr 2005	288c	Director's particulars changed	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: c/o almaya uk LTD 13TH floor, york house empire way, wembley, middlesex HA9 0PA	(1 page)
18 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Co bus 11/09/04	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2004	363s	Return made up to 26/03/04; full list of members	(8 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
08 Apr 2003	363s	Return made up to 26/03/03; full list of members	(8 pages)
08 Dec 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
21 Mar 2002	363s	Return made up to 26/03/02; full list of members	(7 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	123	£ nc 1000/1000000 10/11/01	(3 pages)
01 Nov 2001	288b	Director resigned	(1 page)
02 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
31 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2001	363s	Return made up to 26/03/01; full list of members	(8 pages)
10 Jan 2001	CERTNM	Company name changed basmati rice uk LIMITED\certificate issued on 10/01/01	(2 pages)

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