ALBURN (GLOBE) LIMITED

Company number 04611401

Date	Type	Description	View / Download
15 May 2003	287	Registered office changed on 15/05/03 from: 45 church street birmingham B3 2DL	(1 page)
22 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/01/03 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
10 Jan 2003	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
10 Jan 2003	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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
31 Dec 2002	288a	New director appointed	(3 pages)
31 Dec 2002	288a	New director appointed	(3 pages)
31 Dec 2002	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
12 Dec 2002	CERTNM	Company name changed newincco 206 LIMITED\certificate issued on 12/12/02	(2 pages)
06 Dec 2002	NEWINC	Incorporation	(19 pages)

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