ALBURN INVESTMENTS LIMITED

Company number 04386525

Date	Type	Description	View / Download
12 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2002	288a	New director appointed	(1 page)
06 Jul 2002	395	Particulars of mortgage/charge	(13 pages)
11 Jun 2002	CERTNM	Company name changed newincco 145 LIMITED\certificate issued on 11/06/02	(2 pages)
26 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 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 Document
16 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 Document
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Apr 2002	123	£ nc 1000/7476100 28/03/02	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	88(2)R	Ad 22/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: third floor 90 long acre london WC2E 9TT	(1 page)
04 Mar 2002	NEWINC	Incorporation	(20 pages)

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