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ALBEMARLE PRIVATE EQUITY LIMITED

Company number 02469265

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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)
18 May 1993 288 Director's particulars changed
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17 May 1993 AA Full accounts made up to 31 March 1993
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28 Apr 1993 288 Director's particulars changed
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06 Apr 1993 288 Director resigned
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21 Feb 1993 363x Return made up to 12/02/93; full list of members
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19 Feb 1993 288 Director's particulars changed
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19 Feb 1993 288 Director's particulars changed
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12 Feb 1993 288 Director's particulars changed
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18 Nov 1992 288 Director's particulars changed
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05 Oct 1992 288 Director's particulars changed
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05 Oct 1992 288 Director's particulars changed
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27 May 1992 AA Full accounts made up to 31 March 1992
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26 May 1992 288 Director's particulars changed
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21 Feb 1992 363x Return made up to 12/02/92; full list of members
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19 Nov 1991 AA Full accounts made up to 31 March 1991
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01 Oct 1991 288 New director appointed
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02 Aug 1991 288 Director resigned
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10 Apr 1991 363x Return made up to 12/02/91; full list of members
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17 Jan 1991 288 New director appointed
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08 Nov 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Aug 1990 288 New director appointed
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03 Aug 1990 88(2)R Ad 27/07/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 27/07/90--------- £ si 4998@1=4998 £ ic 2/5000
03 Aug 1990 123 Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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