ALBAN COMMUNICATIONS LIMITED

Company number 02747924

Date	Type	Description	View / Download
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(3 pages)
26 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	363s	Return made up to 15/09/05; full list of members	(12 pages)
03 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288b	Director resigned	(1 page)
27 Oct 2004	363s	Return made up to 15/09/04; full list of members	(11 pages)
10 Sep 2004	122	Conve 20/08/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Sep 2004	169	£ ic 155000/114825 20/08/04 £ sr 80350@.5=40175	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
13 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
12 Nov 2003	363s	Return made up to 15/09/03; full list of members	(11 pages)
29 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2003	169	£ ic 200000/152500 12/09/03 £ sr 95000@.5=47500	(2 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)