ALBERMARLE TRADING LIMITED

Company number 04164806

Date	Type	Description	View / Download
09 Sep 2004	88(2)R	Ad 15/06/04--------- £ si 2757850@1=2757850 £ ic 1/2757851	(2 pages)
09 Sep 2004	MISC	Rescinding 882	(2 pages)
29 Jun 2004	225	Accounting reference date extended from 28/02/04 to 30/06/04	(1 page)
22 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
03 Jun 2004	123	Nc inc already adjusted 25/05/04	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Mar 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
09 Jul 2003	AA	Total exemption full accounts made up to 28 February 2003	(9 pages)
25 Mar 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
06 Nov 2002	AA	Total exemption full accounts made up to 28 February 2002	(6 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2002	288b	Secretary resigned	(1 page)
27 Oct 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	363s	Return made up to 21/02/02; full list of members	(6 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ	(1 page)
05 Mar 2001	287	Registered office changed on 05/03/01 from: windsor house temple row birmingham west midlands B2 5JX	(1 page)
05 Mar 2001	288a	New director appointed	(4 pages)
05 Mar 2001	288a	New secretary appointed;new director appointed	(4 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	NEWINC	Incorporation	(15 pages)