ALBANY EMEA LIMITED

Company number 03113592

Date	Type	Description	View / Download
05 Dec 1999	363a	Return made up to 13/10/99; full list of members	(6 pages)
13 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
27 Jul 1999	288a	New director appointed	(3 pages)
27 Jul 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 37 warren street london W1P 5PD	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
15 Oct 1998	363a	Return made up to 13/10/98; full list of members	(6 pages)
07 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Sep 1998	CERTNM	Company name changed jadelogic computers LIMITED\certificate issued on 11/09/98	(2 pages)
24 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
16 Oct 1997	363a	Return made up to 13/10/97; full list of members	(6 pages)
19 Dec 1996	225	Accounting reference date extended from 31/10/96 to 31/03/97	(1 page)
08 Nov 1996	363s	Return made up to 13/10/96; full list of members	(6 pages)
08 Nov 1996	363(288)	Secretary resigned 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
29 Mar 1996	288	New director appointed	(1 page)
29 Mar 1996	288	New secretary appointed	(1 page)
29 Mar 1996	287	Registered office changed on 29/03/96 from: 241 243 baker street london NW1 5XE	(1 page)
29 Mar 1996	288	Director resigned	(2 pages)
29 Mar 1996	288	Director resigned	(2 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
30 Nov 1995	288	Director resigned	(1 page)
30 Nov 1995	288	Secretary resigned	(1 page)
30 Nov 1995	288	New director appointed	(2 pages)