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ALBANY CAPITAL PLC

Company number 03995223

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Oct 2006	CERTNM	Company name changed bionex investments PLC\certificate issued on 09/10/06	View PDF Company name changed bionex investments PLC\certificate issued on 09/10/06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	363s	Return made up to 11/05/06; bulk list available separately	View PDF Return made up to 11/05/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Jul 2006	363(288)	Director's particulars changed
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	88(2)R	Ad 12/06/06--------- £ si 20000000@.01=200000 £ ic 1579256/1779256	View PDF Ad 12/06/06--------- £ si 20000000@.01=200000 £ ic 1579256/1779256 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Investment strtegy appr 24/08/05	View PDF Resolutions RES13 ‐ Investment strtegy appr 24/08/05 - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 11/05/05; bulk list available separately	View PDF Return made up to 11/05/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Jun 2005	363(288)	Secretary resigned;director resigned
08 Feb 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
01 Sep 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 May 2004	363s	Return made up to 11/05/04; full list of members	View PDF Return made up to 11/05/04; full list of members - link opens in a new window - 23 pages (23 pages)
27 May 2004	363(353)	Location of register of members address changed
24 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ App aud\elect dir 20/01/04
29 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 15 pages (15 pages)
18 Nov 2003	88(2)R	Ad 27/01/03--------- £ si 615384@.01	View PDF Ad 27/01/03--------- £ si 615384@.01 - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2003	363s	Return made up to 11/05/03; bulk list available separately	View PDF Return made up to 11/05/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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