ABTA LIMITED

Company number 00551311

Date	Type	Description	View / Download
08 Aug 2011	MG01	Duplicate mortgage certificatecharge no:4
08 Aug 2011	MG01	Duplicate mortgage certificatecharge no:4
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
20 May 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2011	TM01	Termination of appointment of John De Vial as a director	(1 page)
03 May 2011	AR01	Annual return made up to 16 April 2011 no member list	(12 pages)
23 Feb 2011	AP01	Appointment of Mr Michael David Greenacre as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
17 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(20 pages)
30 Nov 2010	TM01	Termination of appointment of Mike Greenacre as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Kane Pirie as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Nick Longman as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Timothy Williamson as a director	(1 page)
18 May 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 May 2010	AP01	Appointment of Ms Christine Farnish as a director	(2 pages)
19 Apr 2010	AR01	Annual return made up to 16 April 2010 no member list	(8 pages)
19 Apr 2010	CH01	Director's details changed for Hugh Sinclair Cole Morgan on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mike Greenacre on 1 October 2009	(2 pages)
22 Jan 2010	AP01	Appointment of Mr Ian Simon Ailles as a director	(2 pages)
20 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(20 pages)
25 Nov 2009	AP01	Appointment of Lord Peter Norman Fowler as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Stewart Baird as a director	(1 page)
21 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)