AB OLD CO LIMITED

Company number 00815338

Date	Type	Description	View / Download
18 Nov 2002	AA	Full accounts made up to 27 April 2002	(17 pages)
01 Oct 2002	288a	New director appointed	(3 pages)
24 May 2002	288b	Director resigned	(1 page)
04 Mar 2002	363a	Return made up to 01/02/02; full list of members	(9 pages)
27 Feb 2002	AA	Full accounts made up to 28 April 2001	(16 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288b	Director resigned	(1 page)
13 Aug 2001	288a	New director appointed	(3 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Feb 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)
15 Feb 2001	AA	Full accounts made up to 29 April 2000	(14 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
23 Sep 2000	395	Particulars of mortgage/charge	(48 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house, 84 upper richmond road, london, SW15 2ST	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)