ALBANN IRVINE LIMITED

Company number SC205801

Date	Type	Description	View / Download
20 Sep 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
04 Sep 2001	410(Scot)	Partic of mort/charge *	(5 pages)
02 May 2001	363s	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed	(6 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
06 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 69999@1=69999 £ ic 1/70000	(2 pages)
01 Jun 2000	CERTNM	Company name changed bestweek LIMITED\certificate issued on 02/06/00	(2 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Apr 2000	123	Nc inc already adjusted 18/04/00	(1 page)
25 Apr 2000	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 Document
25 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
03 Apr 2000	NEWINC	Incorporation	(13 pages)

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