ALBERT LXII LIMITED

Company number SC245525

Date	Type	Description	View / Download
01 May 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(12 pages)
27 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
06 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(12 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 5,753,080.72	(8 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
14 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
14 May 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
14 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 5,753,080.71	(8 pages)
16 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(20 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
31 Dec 2009	CC01	Notice of Restriction on the Company's Articles	(2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(51 pages)
31 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Sep 2009	88(2)	Ad 11/09/09\gbp si 5083@0.0001=0.5083\gbp ic 3068823.6897/3068824.198\	(4 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2009	123	Gbp nc 3068824.19/3068824.253\31/08/09	(1 page)
07 Sep 2009	288b	Appointment terminated director stephen carter	(1 page)
07 Sep 2009	288a	Director appointed ole melberg	(2 pages)

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