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ALAB ENVIRONMENTAL SERVICES LIMITED

Company number 02712039

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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)
14 Jan 2008 88(2)R Ad 21/12/07--------- £ si 9998@1=9998 £ ic 2/10000
14 Jan 2008 123 Nc inc already adjusted 21/12/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2007 363a Return made up to 06/05/07; full list of members
21 Feb 2007 AA Accounts for a small company made up to 31 December 2005
20 Sep 2006 363s Return made up to 06/05/06; full list of members; amend
12 May 2006 363a Return made up to 06/05/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Aug 2005 288a New director appointed
25 Jul 2005 288a New director appointed
06 Jun 2005 363s Return made up to 06/05/05; full list of members
08 Jun 2004 363s Return made up to 06/05/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 31 December 2003
07 Jun 2003 AA Accounts for a small company made up to 31 December 2002
31 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2002 363s Return made up to 06/05/02; full list of members
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
16 Oct 2001 225 Accounting reference date extended from 30/06/02 to 31/12/02
09 Oct 2001 AA Accounts for a small company made up to 30 June 2001
05 Jun 2001 363s Return made up to 06/05/01; full list of members