ALBION TRUST MANAGEMENT LIMITED

Company number SC156997

Date	Type	Description	View / Download
21 Jul 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
15 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
24 Nov 1999	88(2)R	Ad 23/06/98--------- £ si 118@1	(2 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Oct 1999	288b	Director resigned	(1 page)
23 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	363s	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
22 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	123	£ nc 100/160 23/04/98	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: norton park 57 albion road edinburgh EH7 5QY	(1 page)
27 May 1998	363s	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/98	(6 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
29 Aug 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
06 Apr 1997	363s	Return made up to 28/03/97; no change of members	(4 pages)