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ALBERT LXII LIMITED

Company number SC245525

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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)
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 1000000@1=1000000 £ ic 1/1000001	View PDF Ad 08/11/07--------- £ si 1000000@1=1000000 £ ic 1/1000001 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	123	Nc inc already adjusted 08/11/07	View PDF Nc inc already adjusted 08/11/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 50@.01 £ ic 1/1	View PDF Ad 24/10/07--------- £ si 50@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	122	S-div 24/10/07	View PDF S-div 24/10/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 24/10/07
23 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
05 Apr 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
03 May 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	287	Registered office changed on 21/09/05 from: stewart & watson 21 market square oldmeldrum, inverurie aberdeenshire AB51 0AA	View PDF Registered office changed on 21/09/05 from: stewart & watson 21 market square oldmeldrum, inverurie aberdeenshire AB51 0AA - link opens in a new window - 1 page (1 page)

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