ALBAPHARM LIMITED

Company number SC192790

Date	Type	Description	View / Download
07 Apr 2000	88(2)R	Ad 10/08/99--------- £ si 100@.01	(2 pages)
07 Apr 2000	88(2)R	Ad 13/09/99--------- £ si 100@.01	(2 pages)
07 Apr 2000	88(2)R	Ad 19/09/99--------- £ si 100@.01	(2 pages)
23 Feb 2000	363a	Return made up to 22/01/00; full list of members	(24 pages)
10 Jan 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
07 Jan 2000	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(4 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 24 great king street edinburgh EH3 6QN	(1 page)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 84/85	(2 pages)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 83/84	(2 pages)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 82/83	(2 pages)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 81/82	(2 pages)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 80/81	(2 pages)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 79/80	(2 pages)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 78/79	(2 pages)
13 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 100@.01=1 £ ic 77/78	(2 pages)
20 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Oct 1999	122	S-div 14/10/99	(1 page)
05 May 1999	88(2)R	Ad 14/02/99--------- £ si 75@1=75 £ ic 2/77	(20 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	NEWINC	Incorporation	(19 pages)

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