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ALBEMARLE INVESTMENTS LIMITED

Company number 03203681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 24 May 2010
14 Dec 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 24/05/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from c/o ch hausmann & co 5 de walden court 85 new cavendish street london W1W 6XD
15 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 363s Return made up to 24/05/08; full list of members
29 May 2008 169 Eur ic 11781971/1\13/05/08\eur sr 11781970@1=11781970\
23 Apr 2008 123 Nc inc already adjusted 18/04/08
17 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 18/03/08\eur si 11781970@1=11781970\eur ic 0/11781970\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re prem acc capitalise 18/03/2008
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 287 Registered office changed on 03/04/2008 from c/o c h hausmann & co 104A park street london W1K 6NG
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jul 2007 AA Full accounts made up to 31 December 2005
11 Jul 2007 363s Return made up to 24/05/07; change of members
14 Apr 2007 88(2)R Ad 20/03/07--------- £ si 296@1=296 £ ic 6667/6963
31 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 363s Return made up to 24/05/06; full list of members
26 May 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association