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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)
04 Apr 2005 AA Full accounts made up to 31 December 2004
11 Aug 2004 363s Return made up to 30/07/04; full list of members
01 Feb 2004 287 Registered office changed on 01/02/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE
09 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
02 Sep 2003 288b Director resigned
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New secretary appointed
22 Aug 2003 288a New director appointed
30 Jul 2003 NEWINC Incorporation