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ALBA 2005-1 PLC

Company number 05532547

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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 Dec 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 10/08/07; full list of members
01 Sep 2006 363a Return made up to 10/08/06; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 CERT8 Certificate of authorisation to commence business and borrow
20 Oct 2005 117 Application to commence business
28 Sep 2005 MEM/ARTS Memorandum and Articles of Association
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
28 Sep 2005 88(2)R Ad 16/09/05--------- £ si 49998@1=49998 £ ic 2/50000
28 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
28 Sep 2005 287 Registered office changed on 28/09/05 from: 10 upper bank street, london, E14 5JJ
19 Sep 2005 CERTNM Company name changed sequingrange PLC\certificate issued on 19/09/05
10 Aug 2005 NEWINC Incorporation