ALBION PILING LTD

Company number 03327414

Date	Type	Description	View / Download
30 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288a	New secretary appointed	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
07 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
05 Mar 2003	363s	Return made up to 04/03/03; full list of members	(8 pages)
19 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
06 Mar 2002	363s	Return made up to 04/03/02; full list of members	(7 pages)
04 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
12 Mar 2001	363s	Return made up to 04/03/01; full list of members	(7 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
10 Jul 2000	363s	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 10/07/00	(7 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
24 May 1999	363s	Return made up to 04/03/99; full list of members	(6 pages)
18 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1999	88(2)R	Ad 05/03/98--------- £ si 598@1=598 £ ic 2/600	(2 pages)
14 Jul 1998	363s	Return made up to 04/03/98; full list of members	(6 pages)
11 Mar 1997	288b	Secretary resigned	(1 page)