ALBATROSS LIMITED

Company number 03081806

Date	Type	Description	View / Download
02 Aug 2002	363a	Return made up to 19/07/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 Sep 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	363a	Return made up to 19/07/01; full list of members	(5 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288c	Director's particulars changed	(1 page)
10 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
01 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2000	363a	Return made up to 19/07/00; full list of members	(5 pages)
21 Apr 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
17 Apr 2000	AA	Accounts made up to 31 July 1999	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 1999	363a	Return made up to 19/07/99; full list of members	(6 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 98@1=98 £ ic 2/100
18 Feb 1999	287	Registered office changed on 18/02/99 from: first floor, wells house 80 upper street islington london N1 0NU	(1 page)
17 Feb 1999	CERTNM	Company name changed jagger trading company LIMITED\certificate issued on 18/02/99	(2 pages)
12 Aug 1998	AA	Accounts made up to 31 July 1998	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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