AB OLD CO LIMITED

Company number 00815338

Date	Type	Description	View / Download
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	363a	Return made up to 01/02/00; full list of members	(7 pages)
09 Feb 2000	AA	Full accounts made up to 1 May 1999	(14 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(13 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(13 pages)
12 Feb 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
27 Feb 1997	AA	Full accounts made up to 27 April 1996	(13 pages)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
01 Jun 1996	288	Director resigned	(1 page)
01 Jun 1996	288	Director resigned	(1 page)
26 May 1996	288	Director's particulars changed	(1 page)
02 Mar 1996	AA	Full accounts made up to 29 April 1995	(13 pages)
26 Feb 1996	363x	Return made up to 01/02/96; full list of members	(9 pages)
26 Feb 1996	363(353)	Location of register of members address 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
18 Dec 1995	363x	Return made up to 16/11/95; full list of members	(18 pages)
18 Dec 1995	363(353)	Location of register of members address 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