ASSOCIATED BRITISH ENGINEERING PLC

Company number 00110663

Date	Type	Description	View / Download
22 Oct 1996	288b	Director resigned	(1 page)
06 Oct 1996	288a	New director appointed	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
22 Apr 1996	353	Location of register of members	(1 page)
02 Nov 1995	AA	Full group accounts made up to 31 March 1995	(40 pages)
27 Oct 1995	363s	Return made up to 26/09/95; bulk list available separately 363(287) ‐ Registered office changed on 27/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(49 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(542 pages)
27 Oct 1994	363s	Return made up to 26/09/94; bulk list available separately 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
27 Oct 1994	AA	Full accounts made up to 31 March 1994 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
12 Nov 1993	AA	Full group accounts made up to 31 March 1993 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
12 Nov 1993	363s	Return made up to 26/09/93; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 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
29 Oct 1992	AA	Full group accounts made up to 31 March 1992 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
29 Oct 1992	363s	Return made up to 26/09/92; bulk list available separately 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
21 Oct 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Jan 1992	403a	Declaration of satisfaction of mortgage/charge 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
27 Jan 1992	403a	Declaration of satisfaction of mortgage/charge 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
24 Oct 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Oct 1991	AA	Full group accounts made up to 31 March 1991	(25 pages)
16 Oct 1991	363b	Return made up to 26/09/91; bulk list available separately	(12 pages)
02 Apr 1991	353a	Location of register of members (non legible) 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
01 Nov 1990	AA	Full group accounts made up to 31 March 1990	(32 pages)
01 Nov 1990	363	Return made up to 25/09/90; bulk list available separately	(10 pages)

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