ALBA LAS PENSIONS MANAGEMENT LIMITED

Company number SC060928

Date	Type	Description	View / Download
05 May 1999	363a	Return made up to 22/04/99; full list of members	(7 pages)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
24 Nov 1998	AUD	Auditor's resignation	(1 page)
05 May 1998	363a	Return made up to 22/04/98; full list of members	(6 pages)
26 Mar 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 May 1997	363a	Return made up to 22/04/97; full list of members	(6 pages)
12 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288a	New secretary appointed	(2 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
18 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1996	288	Director resigned	(1 page)
25 Apr 1996	363a	Return made up to 22/04/96; full list of members	(6 pages)
24 Apr 1995	363x	Return made up to 22/04/95; full list of members	(14 pages)
21 Apr 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(180 pages)
20 Jul 1994	288	Director resigned 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
03 May 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
21 Apr 1994	363x	Return made up to 22/04/94; full list of members 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