ALBERON SERVICES LIMITED

Company number 02802006

Date	Type	Description	View / Download
10 Nov 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
08 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
28 May 1999	363s	Return made up to 22/03/99; no change of members	(5 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Apr 1998	363s	Return made up to 22/03/98; full list of members 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
12 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288a	New director appointed	(3 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
03 Apr 1997	363s	Return made up to 22/03/97; no change of members 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
31 Jan 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
06 Sep 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
06 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
06 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
06 Sep 1996	88(2)R	Ad 16/08/96--------- £ si 10000@1=10000 £ ic 70000/80000	(2 pages)
06 Sep 1996	123	£ nc 70000/200000 16/08/96	(1 page)
19 May 1996	363s	Return made up to 22/03/96; no change of members	(5 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: 3 albermarle street london W1X 4AU	(1 page)
12 Feb 1996	288	Director resigned	(1 page)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
17 May 1995	363s	Return made up to 22/03/95; full list of members 363(287) ‐ Registered office changed on 17/05/95 363(353) ‐ Location of register of members address changed	(10 pages)
29 Mar 1995	88(2)R	Ad 12/03/95--------- £ si 30000@1=30000 £ ic 40000/70000	(2 pages)
29 Mar 1995	123	Nc inc already adjusted 12/03/95	(1 page)