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ALBOURNE PARTNERS LIMITED

Company number 02905244

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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)
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2007	123	Nc inc already adjusted 19/10/07	View PDF Nc inc already adjusted 19/10/07 - link opens in a new window - 1 page (1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ 2040 shares allotted 19/10/07
05 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
09 Mar 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 125 18/07/06	View PDF Resolutions RES13 ‐ Sect 125 18/07/06 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	123	Nc inc already adjusted 18/07/06	View PDF Nc inc already adjusted 18/07/06 - link opens in a new window - 1 page (1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 18/07/06
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 99900@1=99900 £ ic 900100/1000000	View PDF Ad 18/07/06--------- £ si 99900@1=99900 £ ic 900100/1000000 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 233204@1=233204 £ ic 666896/900100	View PDF Ad 30/03/06--------- £ si 233204@1=233204 £ ic 666896/900100 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	363a	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 6 garden house cloisters business centre battersea park road london SW8 4BG	View PDF Registered office changed on 07/03/06 from: 6 garden house cloisters business centre battersea park road london SW8 4BG - link opens in a new window - 1 page (1 page)
07 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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ALBOURNE PARTNERS LIMITED

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