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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)
06 Mar 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 88(3) Particulars of contract relating to shares
26 Feb 2003 88(2)R Ad 19/12/02--------- £ si 43076923@.01=430769 £ ic 1142332/1573101
23 Dec 2002 88(2)R Ad 05/12/02--------- £ si 16666667@.01=166666 £ ic 975666/1142332
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 22/11/02
27 Nov 2002 288b Director resigned
11 Oct 2002 288a New director appointed
24 Jun 2002 288c Director's particulars changed
30 May 2002 363a Return made up to 11/05/02; full list of members
21 May 2002 288b Director resigned
17 May 2002 88(2)R Ad 25/04/02--------- £ si 14066660@.01=140666 £ ic 835000/975666
06 Dec 2001 AA Full accounts made up to 30 September 2001
03 Oct 2001 288b Director resigned
24 Sep 2001 288b Director resigned
30 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2001 288a New director appointed
29 Jun 2001 363s Return made up to 11/05/01; full list of members
29 Jun 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Jun 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 07/06/01--------- £ si 1000000@.01=10000 £ ic 825000/835000
27 Jun 2001 88(2)R Ad 20/04/00--------- £ si 600000@.01
25 Jun 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 May 2001 88(2)R Ad 07/02/01--------- £ si 79900000@.01=799000 £ ic 20001/819001