ALBA ROOFING LTD.

Company number SC191894

Date	Type	Description	View / Download
08 Jan 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	288a	New secretary appointed	(2 pages)
30 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	363a	Return made up to 11/12/02; full list of members	(5 pages)
12 Sep 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: 16 great stuart street edinburgh EH3 7TN	(1 page)
12 Dec 2001	363a	Return made up to 11/12/01; full list of members	(5 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 26 duntrune terrace broughty ferry dundee DD5 1LF	(1 page)
19 Apr 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
05 Feb 2001	363s	Return made up to 11/12/00; full list of members	(6 pages)
18 Dec 2000	88(2)R	Ad 12/12/99--------- £ si 98@1=98 £ ic 15002/15100	(2 pages)
16 Aug 2000	123	Nc inc already adjusted 31/01/99	(1 page)
16 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
16 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jun 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
28 Jun 2000	363s	Return made up to 11/12/99; full list of members	(6 pages)
18 Jan 1999	225	Accounting reference date shortened from 31/12/99 to 31/08/99	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	NEWINC	Incorporation	(15 pages)