ALBA RESOURCES (HOLDINGS) LIMITED

Company number SC275234

Date	Type	Description	View / Download
15 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
28 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(6 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
29 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
16 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr William Howard Mathers on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Stephen Ian Jenkins on 16 November 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
03 Mar 2009	288c	Director's change of particulars / william mathers / 03/03/2009	(1 page)
03 Dec 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
07 Nov 2008	288a	Director appointed mr william howard mathers	(1 page)
07 Nov 2008	288b	Appointment terminated director ian williams	(1 page)
07 Nov 2008	288b	Appointment terminated director hemant thanawala	(1 page)
26 Nov 2007	363s	Return made up to 27/10/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
15 Oct 2007	410(Scot)	Partic of mort/charge *	(7 pages)
03 May 2007	AA	Accounts made up to 30 June 2006	(4 pages)
12 Dec 2006	363s	Return made up to 27/10/06; full list of members	(8 pages)
03 Aug 2006	AA	Full accounts made up to 30 June 2005	(8 pages)
13 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288a	New secretary appointed	(2 pages)