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ABRAM PULMAN & SONS LIMITED

Company number 00056547

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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)
26 Jun 2004 395 Particulars of mortgage/charge
29 Mar 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 25/02/04; full list of members
15 Apr 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 25/02/02; full list of members
19 Jun 2001 395 Particulars of mortgage/charge
11 May 2001 MEM/ARTS Memorandum and Articles of Association
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 25/02/01; full list of members
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Oct 2000 169 £ ic 24035/7020 20/09/00 £ sr 3403@5=17015
05 Apr 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 363s Return made up to 25/02/00; full list of members
18 Jan 2000 288a New director appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
11 Mar 1999 363s Return made up to 25/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 AA Full accounts made up to 31 December 1998
06 Apr 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 363s Return made up to 25/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1997 AA Full accounts made up to 31 December 1996