ALBANY RTA LIMITED

Company number 05018242

Date	Type	Description	View / Download
21 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2004	122	S-div 28/09/04	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion 28/09/04	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Opt to subscribe/art 2B 28/09/04
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2004	288a	New director appointed	(1 page)
25 May 2004	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(2 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	123	Nc inc already adjusted 12/02/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)