ALBOURNE PROPERTY LIMITED

Company number 05472491

Date	Type	Description	View / Download
26 Jun 2006	288c	Director's particulars changed	(1 page)
12 May 2006	88(2)R	Ad 28/04/06--------- £ si 163056@.1=16305 £ si 320629@.1=32062 £ ic 1631/49999	(2 pages)
12 May 2006	123	£ nc 2000/100000 28/04/06	(2 pages)
16 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 16295@.1=1629 £ ic 2/1631	(3 pages)
21 Oct 2005	122	S-div conve 30/09/05	(2 pages)
21 Oct 2005	123	Nc inc already adjusted 30/09/05	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division, agreement 30/09/05
21 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Aug 2005	288a	New secretary appointed;new director appointed	(3 pages)
23 Aug 2005	288a	New director appointed	(3 pages)
23 Aug 2005	288a	New director appointed	(3 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: sheridans whittington house alfred place london WC1E 7EA	(1 page)
22 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
18 Aug 2005	CERTNM	Company name changed red lion 50 LIMITED\certificate issued on 18/08/05	(2 pages)
06 Jun 2005	NEWINC	Incorporation	(21 pages)