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ALBOJO (1) LIMITED

Company number 04161444

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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)
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 288b Director resigned
27 Sep 2002 363a Return made up to 01/09/02; change of members
30 Apr 2002 128(4) Notice of assignment of name or new name to shares
15 Apr 2002 MA Memorandum and Articles of Association
12 Apr 2002 123 Nc inc already adjusted 14/03/02
12 Apr 2002 88(2)R Ad 14/03/02--------- eur si 5000@1=5000 eur ic 45000/50000
12 Apr 2002 88(2)R Ad 25/03/02--------- eur si 45000@1=45000 eur ic 0/45000
12 Apr 2002 128(4) Notice of assignment of name or new name to shares
12 Apr 2002 MA Memorandum and Articles of Association
12 Apr 2002 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
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 CERTNM Company name changed mrbs capital partners LIMITED\certificate issued on 10/04/02
29 Mar 2002 AA Accounts made up to 31 December 2001
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
05 Mar 2002 363a Return made up to 15/02/02; full list of members
21 May 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
18 May 2001 MA Memorandum and Articles of Association
08 May 2001 CERTNM Company name changed star capital partners LIMITED\certificate issued on 08/05/01
15 Feb 2001 NEWINC Incorporation