AB INGREDIENTS LIMITED

Company number 00390229

Date	Type	Description	View / Download
21 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	363s	Return made up to 27/06/00; full list of members	(6 pages)
26 Jan 2000	AA	Full accounts made up to 18 September 1999	(7 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
20 Jul 1999	363s	Return made up to 27/06/99; no change of members	(4 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	AA	Full accounts made up to 12 September 1998	(9 pages)
09 Jul 1998	363s	Return made up to 27/06/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
17 Feb 1998	AA	Full accounts made up to 13 September 1997	(12 pages)
09 Jul 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
07 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)
06 Apr 1997	AA	Full accounts made up to 14 September 1996	(12 pages)
06 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
06 Mar 1997	122	£ ic 3100/100 25/02/97 £ sr 3000@1=3000	(1 page)
06 Mar 1997	123	£ nc 5000/10000 24/02/97	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)