ALBEMARLE TRUST LIMITED

Company number 06661436

Date	Type	Description	View / Download
04 Jul 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Jun 2011	TM01	Termination of appointment of Keith Mailow as a director	(1 page)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(19 pages)
13 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Jan 2010	AP01	Appointment of Gerard Nock as a director	(3 pages)
09 Sep 2009	88(2)	Ad 08/09/09\gbp si 8@0.01=0.08\gbp ic 50000.08/50000.16\	(2 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Aug 2009	363a	Return made up to 31/07/09; full list of members	(9 pages)
26 May 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 May 2009	43(3)e	Declaration rereg as PLC	(1 page)
26 May 2009	43(3)	Application rereg as PLC	(1 page)
26 May 2009	BS	Balance Sheet	(1 page)
26 May 2009	AUDS	Auditor's statement	(1 page)
26 May 2009	AUDR	Auditor's report	(2 pages)
26 May 2009	MAR	Re-registration of Memorandum and Articles	(19 pages)
11 May 2009	88(2)	Ad 20/03/09\gbp si 50000@1=50000\gbp ic 0.08/50000.08\	(2 pages)
11 May 2009	123	Nc inc already adjusted 20/03/09	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Apr 2009	288a	Director appointed henry marcel charles nash	(3 pages)
19 Mar 2009	88(2)	Ad 12/03/09\gbp si 6@0.01=0.06\gbp ic 0.02/0.08\	(10 pages)