A.B.G. RUBBER & PLASTICS LIMITED

Company number 01202761

Date	Type	Description	View / Download
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
22 Jun 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
09 Jun 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
14 May 1997	363s	Return made up to 08/05/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 363(288) ‐ Director's particulars changed	(4 pages)
30 Apr 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
28 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
15 May 1996	363s	Return made up to 08/05/96; full list of members	(6 pages)
14 May 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
14 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
14 May 1996	88(2)R	Ad 24/04/96--------- £ si 125000@1=125000 £ ic 125000/250000	(2 pages)
15 Jun 1995	363s	Return made up to 08/05/95; no change of members	(4 pages)
02 May 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
31 Mar 1995	CERTNM	Company name changed A.B.G. rubber & plastics (indust rial) LIMITED\certificate issued on 01/04/95	(4 pages)
11 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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
27 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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
26 Jul 1994	288	New secretary 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
26 Jul 1994	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
26 Jul 1994	363s	Return made up to 08/05/94; 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
12 Jan 1994	395	Particulars of mortgage/charge 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
13 May 1993	AA	Accounts for a small company made up to 31 March 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
13 May 1993	363s	Return made up to 08/05/93; full list 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