ALBAMERE LIMITED

Company number SC290735

Date	Type	Description	View / Download
20 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(1 page)
29 Apr 2009	88(2)	Ad 14/04/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
21 Apr 2009	288a	Director appointed edward booth	(2 pages)
21 Apr 2009	288a	Director appointed richard sherwood	(2 pages)
17 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2009	363a	Return made up to 22/09/08; full list of members	(3 pages)
13 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
28 Mar 2008	363s	Return made up to 22/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(6 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
05 Dec 2006	287	Registered office changed on 05/12/06 from: c/o speight & co 2/7 canon lane edinburgh EH3 5HD	(1 page)
27 Oct 2006	363s	Return made up to 22/09/06; full list of members	(6 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	287	Registered office changed on 07/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Nov 2005	123	£ nc 100/10000 01/11/05	(1 page)
03 Nov 2005	CERTNM	Company name changed ablamere LIMITED\certificate issued on 03/11/05	(2 pages)
22 Sep 2005	NEWINC	Incorporation	(17 pages)

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