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ALBURN (NEWPORT 2) LIMITED

Company number SC259609

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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)
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
18 Jan 2008 363s Return made up to 21/11/07; full list of members
13 Oct 2007 410(Scot) Partic of mort/charge *
15 May 2007 AA Accounts for a small company made up to 30 June 2006
15 Mar 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 410(Scot) Partic of mort/charge *
08 Mar 2007 MA Memorandum and Articles of Association
08 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 363s Return made up to 21/11/06; full list of members
29 Dec 2006 288c Director's particulars changed
28 Dec 2006 410(Scot) Partic of mort/charge *
06 Apr 2006 363s Return made up to 21/11/05; full list of members
04 Jan 2006 419a(Scot) Dec mort/charge *
04 Jan 2006 419a(Scot) Dec mort/charge *
01 Nov 2005 288a New director appointed
01 Nov 2005 288b Director resigned
25 Oct 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
27 Sep 2005 287 Registered office changed on 27/09/05 from: 93 george street edinburgh lothian EH2 3ES
17 Aug 2005 CERTNM Company name changed sdg (newport 2) LIMITED\certificate issued on 17/08/05
10 Aug 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Secretary resigned