ALBEMARLE INVESTMENTS LIMITED

Company number 03203681

Date	Type	Description	View / Download
21 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1999	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
25 Mar 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
31 Oct 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97 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
23 Jun 1998	363s	Return made up to 24/05/98; full list of members	(5 pages)
14 Jan 1998	88(3)	Particulars of contract relating to shares	(5 pages)
14 Jan 1998	88(2)P	Ad 05/08/97--------- £ si 3746@1=3746 £ ic 1254/5000	(2 pages)
03 Dec 1997	88(2)R	Ad 10/09/97--------- £ si 1250@1=1250 £ ic 4/1254	(2 pages)
26 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
08 Aug 1997	363s	Return made up to 24/05/97; full list of members	(7 pages)
14 Aug 1996	88(2)R	Ad 19/06/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Jul 1996	288	New director appointed	(3 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 31 corsham street london N1 6DR	(1 page)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New secretary appointed	(2 pages)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Secretary resigned	(1 page)
24 May 1996	NEWINC	Incorporation	(17 pages)