ALBEMARLE VENTURE PARTNER LIMITED

Company number 00769039

Date	Type	Description	View / Download
05 Aug 1998	363s	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
05 Sep 1997	169	£ sr 45250@1 20/06/97	(1 page)
28 Aug 1997	CERTNM	Company name changed brown shipley development capita l LIMITED\certificate issued on 29/08/97	(2 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: founder court london EC2R 7HE	(1 page)
11 Aug 1997	363s	Return made up to 08/08/97; full list of members	(12 pages)
29 Jun 1997	288b	Director resigned	(1 page)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
27 Jun 1997	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
27 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Aug 1996	363s	Return made up to 08/08/96; full list of members	(8 pages)
20 Jun 1996	88(2)R	Ad 02/04/96--------- £ si 100000@1=100000 £ ic 100000/200000	(3 pages)
18 Apr 1996	288	New secretary appointed	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(12 pages)
18 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
18 Apr 1996	AUD	Auditor's resignation	(1 page)
18 Apr 1996	288	Secretary resigned	(1 page)