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THE ALBEX GROUP LIMITED

Company number SC253524

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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)
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement approved 26/06/2012
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 8 August 2011
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Padraig Gibbons on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Aaron Forde on 30 July 2010
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 30/07/09; full list of members
09 Apr 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from chiron house, linwood road phoenix business park paisley PA1 2AB
01 Aug 2008 363a Return made up to 30/07/08; full list of members
26 Mar 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 30/07/07; full list of members
20 Feb 2007 AA Full accounts made up to 31 December 2006
04 Sep 2006 363a Return made up to 30/07/06; full list of members
20 Feb 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 288a New director appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 88(2)R Ad 24/10/05--------- £ si 98@1=98 £ ic 2/100
02 Aug 2005 363a Return made up to 30/07/05; full list of members