ALBANY CAPITAL PLC

Company number 03995223

Date	Type	Description	View / Download
13 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	(8 pages)
18 Jan 2010	TM02	Termination of appointment of June Paddock as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
08 Aug 2009	LIQ MISC RES	Resolution insolvency:miscellaneous books and records	(1 page)
08 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2009	4.70	Declaration of solvency	(3 pages)
05 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-29	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wound up 29/07/2009	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Jul 2009	MA	Memorandum and Articles of Association	(42 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Application re aim market approved 16/07/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jun 2009	363a	Return made up to 11/05/09; bulk list available separately	(7 pages)
09 Jun 2009	353	Location of register of members	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General company business 18/12/2008	(55 pages)
03 Dec 2008	AA	Full accounts made up to 30 September 2008	(42 pages)
06 Jun 2008	363a	Return made up to 11/05/08; bulk list available separately	(7 pages)
04 Jun 2008	288a	Secretary appointed june mary paddock	(1 page)
03 Jun 2008	288b	Appointment Terminated Secretary jeremy milne	(1 page)
23 Apr 2008	288a	Director appointed mr christopher james	(2 pages)
23 Apr 2008	288b	Appointment Terminated Director jeremy milne	(1 page)
10 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(31 pages)
19 Mar 2008	MA	Memorandum and Articles of Association	(3 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To rec & adopt comp accts 27/02/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)