A B PUBLISHING LIMITED

Company number 00918479

Date	Type	Description	View / Download
06 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
23 May 2000	363a	Return made up to 27/04/00; full list of members	(9 pages)
05 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
04 May 1999	363s	Return made up to 27/04/99; change of members	(8 pages)
04 Dec 1998	169	£ ic 35617/33124 11/09/98 £ sr 2493@1=2493	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1998	288b	Director resigned	(1 page)
09 Jul 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	363a	Return made up to 27/04/98; full list of members	(7 pages)
12 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
10 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 8284@1=8284 £ ic 27333/35617	(2 pages)
30 May 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
16 May 1997	363s	Return made up to 27/04/97; full list of members	(6 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1996	AA	Accounts for a small company made up to 30 November 1995	(5 pages)
23 Jul 1996	CERTNM	Company name changed a b consultants LIMITED\certificate issued on 24/07/96	(2 pages)
24 Apr 1996	363s	Return made up to 27/04/96; no change of members	(4 pages)
02 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	(5 pages)
10 May 1995	363s	Return made up to 27/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
06 Jun 1994	AA	Accounts for a small company made up to 30 November 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