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ALBION TRUST MANAGEMENT LIMITED

Company number SC156997

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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)
09 Aug 2004 88(2)R Ad 23/06/98--------- £ si 120@1
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Director resigned
26 Mar 2004 288b Director resigned
23 Feb 2004 AA Full accounts made up to 31 December 2003
02 Jun 2003 288b Secretary resigned
02 Jun 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 AA Full accounts made up to 31 December 2002
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
11 Jun 2002 AA Full accounts made up to 31 December 2001
14 May 2002 363s Return made up to 27/04/02; full list of members
14 May 2002 288a New director appointed
26 Feb 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 31 December 2000
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Director resigned
19 Jul 2001 288b Director resigned
04 May 2001 363s Return made up to 27/04/01; full list of members
27 Feb 2001 288a New director appointed
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 410(Scot) Partic of mort/charge *
02 Aug 2000 410(Scot) Partic of mort/charge *