ALBION RESIDENTIAL LIMITED

Company number 03536879

Date	Type	Description	View / Download
08 Jun 2000	353	Location of register of members	(1 page)
09 May 2000	363a	Return made up to 30/03/00; no change of members	(5 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1999	288c	Director's particulars changed	(1 page)
27 Apr 1999	363a	Return made up to 30/03/99; full list of members	(8 pages)
13 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
06 Jan 1999	MISC	Amending 882R (doc rec 29/05/98)	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	123	Nc inc already adjusted 14/05/98	(1 page)
01 Jun 1998	88(2)R	Ad 14/05/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1998	CERTNM	Company name changed burginhall 1042 LIMITED\certificate issued on 27/05/98	(2 pages)
30 Mar 1998	NEWINC	Incorporation	(34 pages)