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ALBA LAS PENSIONS MANAGEMENT LIMITED

Company number SC060928

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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)
18 Mar 1991 410(Scot) Partic of mort/charge 3125
28 Jan 1991 410(Scot) Partic of mort/charge 1087
14 Jan 1991 123 Nc inc already adjusted 14/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/12/90
03 Jan 1991 88(2)R Ad 14/12/90--------- £ si 2000000@1=2000000 £ ic 500000/2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/90--------- £ si 2000000@1=2000000 £ ic 500000/2500000
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1990 410(Scot) Partic of mort/charge 14220
10 Dec 1990 410(Scot) Partic of mort/charge 13934
06 Nov 1990 419a(Scot) Dec mort/charge 12427
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 12427
23 Aug 1990 287 Registered office changed on 23/08/90 from: 10 george street edinburgh EH2 2PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/90 from: 10 george street edinburgh EH2 2PF
16 Aug 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Jun 1990 AA Full accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 23/05/90; 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 DocumentReturn made up to 23/05/90; full list of members
14 May 1990 410(Scot) Partic of mort/charge 5139
23 Apr 1990 410(Scot) Partic of mort/charge 4356
20 Mar 1990 410(Scot) Partic of mort/charge 3066
01 Sep 1989 410(Scot) Partic of mort/charge 9963
30 Aug 1989 419a(Scot) Dec mort/charge 9808
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 9808
31 Jul 1989 MISC Dti ins return sched 1,3,4,6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDti ins return sched 1,3,4,6
20 Jul 1989 AA Full accounts made up to 31 December 1988
20 Jul 1989 363 Return made up to 17/05/89; 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 DocumentReturn made up to 17/05/89; full list of members
22 Mar 1989 410(Scot) Partic of mort/charge 3310
13 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Feb 1989 410(Scot) Partic of mort/charge 1356
13 Jan 1989 410(Scot) Partic of mort/charge 401