ALBANY GROUP HOLDINGS LIMITED

Company number 03344756

Date	Type	Description	View / Download
04 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
27 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Deb docs approv fac agr 12/10/04	(2 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Sep 2004	122	S-div 16/09/04	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/09/04
22 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Sep 2004	288a	New director appointed	(1 page)