ABF EUROPEAN HOLDINGS LIMITED

Company number 01004268

Date	Type	Description	View / Download
27 Oct 1998	288a	New director appointed	(2 pages)
09 Jul 1998	363s	Return made up to 25/06/98; full list of members	(9 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1998	AA	Accounts made up to 13 September 1997	(12 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New director appointed 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
09 Jul 1997	363s	Return made up to 25/06/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/97	(7 pages)
12 May 1997	AA	Accounts made up to 14 September 1996	(11 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)
15 Jul 1996	363s	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Mar 1996	AA	Accounts made up to 16 September 1995	(10 pages)
12 Mar 1996	288	Secretary's particulars changed	(1 page)
14 Feb 1996	288	Director's particulars changed	(1 page)
07 Jul 1995	363s	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars 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
24 Mar 1995	AA	Accounts made up to 17 September 1994	(11 pages)
17 Feb 1995	AUD	Auditor's resignation 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 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
06 Jul 1994	363s	Return made up to 25/06/94; no change of members 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
23 Mar 1994	AA	Accounts made up to 18 September 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
25 Oct 1993	288	New director appointed 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
22 Sep 1993	288	Director resigned;new director appointed 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
15 Sep 1993	288	New director appointed 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
15 Sep 1993	288	Director resigned;new director appointed 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