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CERELEC ALBERA LIMITED

Company number 05348424

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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)
20 Jun 2006	363s	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	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 - 12 pages (12 pages)
14 Feb 2005	88(2)R	Ad 01/02/05--------- eur si 99@1=99 eur ic 1/100	View PDF Ad 01/02/05--------- eur si 99@1=99 eur ic 1/100 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2005	287	Registered office changed on 14/02/05 from: somerset house 40-49 price street birmingham B4 6LZ	View PDF Registered office changed on 14/02/05 from: somerset house 40-49 price street birmingham B4 6LZ - link opens in a new window - 1 page (1 page)
01 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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