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ALBA RESOURCES (HOLDINGS) LIMITED

Company number SC275234

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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)
21 Nov 2005 363s Return made up to 27/10/05; full list of members
14 Nov 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
30 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed
16 Jun 2005 88(2)O Ad 18/01/05--------- £ si 197158@1
23 May 2005 288a New director appointed
01 Mar 2005 88(2)R Ad 18/01/05--------- £ si 197158@1=197158 £ ic 1/197159
28 Feb 2005 88(3) Particulars of contract relating to shares
24 Feb 2005 123 Nc inc already adjusted 22/02/04
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association