ALBION PROPERTY INVESTMENTS LIMITED

Company number 03042517

Date	Type	Description	View / Download
11 Jun 1996	288	New director appointed	(1 page)
07 Jun 1996	395	Particulars of mortgage/charge	(5 pages)
22 May 1996	225(2)	Accounting reference date shortened from 31/12 to 30/09 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
08 May 1996	363s	Return made up to 06/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 21 holborn viaduct london EC1A 2DY	(1 page)
11 Jan 1996	288	Secretary resigned	(1 page)
11 Jan 1996	288	New secretary appointed	(2 pages)
24 Nov 1995	288	New director appointed	(6 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
17 Nov 1995	288	New director appointed	(4 pages)
17 Nov 1995	288	New director appointed	(4 pages)
17 Nov 1995	88(2)R	Ad 10/11/95--------- £ si 20850000@.01=208500 £ ic 3000/211500	(4 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
19 Oct 1995	288	New director appointed	(2 pages)
19 Oct 1995	288	Director resigned	(2 pages)
19 Oct 1995	288	Director resigned	(2 pages)
19 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
19 Oct 1995	122	S-div 06/10/95	(1 page)
19 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 299800@.01=2998 £ ic 2/3000	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Oct 1995	123	£ nc 100/216500 06/10/95	(1 page)
29 Sep 1995	CERTNM	Company name changed 217TH shelf investment company l imited\certificate issued on 02/10/95	(4 pages)
06 Apr 1995	NEWINC	Incorporation	(38 pages)