ALBAMUIR LIMITED

Company number SC213703

Date	Type	Description	View / Download
18 Feb 2002	287	Registered office changed on 18/02/02 from: the office ballindarg forfar angus DD8 1QA	(1 page)
21 Dec 2001	363s	Return made up to 12/12/01; full list of members	(6 pages)
13 Nov 2001	410(Scot)	Partic of mort/charge *	(5 pages)
09 Mar 2001	410(Scot)	Partic of mort/charge *	(5 pages)
03 Jan 2001	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2000	410(Scot)	Partic of mort/charge *	(6 pages)
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	287	Registered office changed on 13/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
13 Dec 2000	123	Nc inc already adjusted 12/12/00	(1 page)
13 Dec 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
13 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Dec 2000	NEWINC	Incorporation	(16 pages)

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