ALBION PROPERTY INVESTMENTS LIMITED

Company number 03042517

Date	Type	Description	View / Download
16 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
16 Jan 1997	123	£ nc 256440/281584 08/11/96	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
16 Jan 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
18 Dec 1996	288a	New director appointed	(4 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
18 Dec 1996	288a	New director appointed	(4 pages)
18 Dec 1996	288a	New director appointed	(3 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
19 Oct 1996	288a	New director appointed	(3 pages)
19 Oct 1996	288a	New director appointed	(3 pages)
08 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(5 pages)
25 Jun 1996	288	Director resigned	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
20 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 3994000@.01=39940 £ ic 211500/251440	(2 pages)
20 Jun 1996	123	£ nc 216500/256440 10/05/96	(1 page)
18 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)