ALBAN COMMUNICATIONS LIMITED

Company number 02747924

Date	Type	Description	View / Download
10 Jun 2003	288b	Director resigned	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
06 Nov 2002	363s	Return made up to 15/09/02; full list of members	(12 pages)
29 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
30 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
17 Oct 2001	363s	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
24 Oct 2000	363s	Return made up to 15/09/00; full list of members	(10 pages)
06 Oct 2000	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
06 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Oct 2000	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
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Mar 2000	288b	Director resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
15 Oct 1999	363s	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
09 Nov 1998	363s	Return made up to 15/09/98; no change of members	(6 pages)
27 Oct 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
29 Oct 1997	363s	Return made up to 15/09/97; full list of members	(8 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
06 Jul 1997	169	£ ic 225000/200000 19/06/97 £ sr 50000@.5=25000	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
26 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)