ABL ENERGY & MARINE CONSULTANTS LIMITED

Company number 01415347

Date	Type	Description	View / Download
03 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
02 May 2006	288a	New director appointed	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
11 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
16 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New director appointed	(2 pages)
22 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/12/04
22 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2004	395	Particulars of mortgage/charge	(2 pages)
01 Dec 2004	363s	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
27 Oct 2003	363s	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)