ALBA LAS PENSIONS MANAGEMENT LIMITED

Company number SC060928

Date	Type	Description	View / Download
15 Nov 2002	288b	Director resigned	(1 page)
30 Aug 2002	288a	New director appointed	(3 pages)
21 Aug 2002	288b	Director resigned	(1 page)
19 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
24 Apr 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
13 Feb 2002	288a	New secretary appointed	(2 pages)
13 Feb 2002	288b	Secretary resigned	(1 page)
14 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
08 May 2001	363s	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01	(6 pages)
02 Sep 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
04 May 2000	363a	Return made up to 22/04/00; full list of members	(7 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Dec 1999	288a	New director appointed	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	CERTNM	Company name changed britannia las pensions managemen t LIMITED\certificate issued on 07/12/99	(3 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)