ALBION PROPERTIES LIMITED

Company number 03440582

Date	Type	Description	View / Download
08 Jun 2000	353	Location of register of members	(1 page)
19 Oct 1999	363a	Return made up to 26/09/99; no change of members	(6 pages)
30 Sep 1999	288c	Director's particulars changed	(1 page)
02 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
28 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
27 Oct 1998	363a	Return made up to 26/09/98; full list of members	(7 pages)
22 Jun 1998	CERTNM	Company name changed burginhall 997 LIMITED\certificate issued on 23/06/98	(2 pages)
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Dec 1997	123	£ nc 100/200 17/11/97	(1 page)
21 Nov 1997	288a	New director appointed	(3 pages)
21 Nov 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1997	88(2)R	Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Sep 1997	NEWINC	Incorporation	(30 pages)