ALBION PROPERTY INVESTMENTS LIMITED

Company number 03042517

Date	Type	Description	View / Download
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New director appointed	(6 pages)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(6 pages)
04 Aug 1999	288a	New director appointed	(6 pages)
04 Aug 1999	288a	New director appointed	(6 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	363a	Return made up to 06/04/99; full list of members	(16 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Apr 1999	AUD	Auditor's resignation	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
30 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Apr 1998	363s	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
08 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
10 Jun 1997	363s	Return made up to 06/04/97; full list of members 363(287) ‐ Registered office changed on 10/06/97	(17 pages)
04 Mar 1997	AA	Full group accounts made up to 30 September 1996	(22 pages)
16 Jan 1997	88(2)R	Ad 08/11/96--------- £ si 2514400@.01=25144 £ ic 251440/276584	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(12 pages)
16 Jan 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(8 pages)
16 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
16 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(12 pages)