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ALBEMARLE (SWANSEA) LIMITED

Company number 04917184

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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)
21 Jul 2004	88(2)R	Ad 12/05/04--------- £ si 9990@.1=999 £ ic 1/1000	View PDF Ad 12/05/04--------- £ si 9990@.1=999 £ ic 1/1000 - link opens in a new window - 8 pages (8 pages)
01 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Mar 2004	122	S-div 05/03/04	View PDF S-div 05/03/04 - link opens in a new window - 1 page (1 page)
12 Mar 2004	123	Nc inc already adjusted 05/03/04	View PDF Nc inc already adjusted 05/03/04 - link opens in a new window - 1 page (1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div into 10P shares 05/03/04
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: ten dominion street london EC2M 2EE	View PDF Registered office changed on 05/03/04 from: ten dominion street london EC2M 2EE - link opens in a new window - 1 page (1 page)
05 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
05 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2004	CERTNM	Company name changed hexagon 300 LIMITED\certificate issued on 01/03/04	View PDF Company name changed hexagon 300 LIMITED\certificate issued on 01/03/04 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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