THE ALBANY BELT COMPANY LIMITED

Company number 03963615

Date	Type	Description	View / Download
11 Apr 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
06 Sep 2000	123	Nc inc already adjusted 13/08/00	(1 page)
29 Aug 2000	CERTNM	Company name changed pluslane LIMITED\certificate issued on 30/08/00	(3 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
24 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2000	88(2)	Ad 23/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
04 Apr 2000	NEWINC	Incorporation	(14 pages)