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ALBA RESOURCES LIMITED

Company number SC210359

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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)
13 Jun 2003 88(3) Particulars of contract relating to shares
13 Jun 2003 88(2)R Ad 14/05/03--------- £ si 5000@1=5000 £ ic 140001/145001
13 Jun 2003 88(3) Particulars of contract relating to shares
13 Jun 2003 88(2)R Ad 14/05/03--------- £ si 2500@1=2500 £ ic 137501/140001
09 Jun 2003 88(2)R Ad 06/06/03--------- £ si 5000@1=5000 £ ic 132501/137501
23 May 2003 363a Return made up to 23/04/03; full list of members
23 May 2003 88(2)R Ad 14/05/03--------- £ si 12500@1=12500 £ ic 120001/132501
20 May 2003 288a New secretary appointed
20 May 2003 288b Secretary resigned
19 May 2003 288a New director appointed
04 Feb 2003 288a New director appointed
02 Dec 2002 88(3) Particulars of contract relating to shares
02 Dec 2002 88(2)R Ad 11/09/02-11/09/02 £ si 65000@1=65000 £ ic 55001/120001
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 88(2)R Ad 11/09/02-11/09/02 £ si 11000@1=11000 £ ic 44001/55001
05 Nov 2002 AA Accounts made up to 31 August 2001
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(2)R Ad 11/09/02--------- £ si 16000@1=16000 £ ic 28001/44001
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(2)R Ad 11/09/02--------- £ si 5000@1=5000 £ ic 23001/28001
30 Oct 2002 88(2)R Ad 11/09/02-11/09/02 £ si 23000@1=23000 £ ic 1/23001
26 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
03 Sep 2002 123 Nc inc already adjusted 29/08/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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