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ALBEMARLE THREE LIMITED

Company number 04416213

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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)
02 Oct 2002 288a New director appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed
13 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt 07/06/02
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13 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 123 £ nc 100/1000 07/06/02
07 Jun 2002 CERTNM Company name changed forsters shelfco 148 LIMITED\certificate issued on 07/06/02
24 May 2002 288b Director resigned
24 May 2002 288a New director appointed
15 Apr 2002 NEWINC Incorporation