ABL ENERGY & MARINE CONSULTANTS LIMITED

Company number 01415347

Date	Type	Description	View / Download
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(15 pages)
03 Dec 1997	363s	Return made up to 01/11/97; no change of members	(6 pages)
25 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	(13 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
31 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	(13 pages)
26 Oct 1996	363s	Return made up to 01/11/96; no change of members	(6 pages)
09 Sep 1996	288	Director resigned	(1 page)
01 Nov 1995	363s	Return made up to 01/11/95; full list of members 363(287) ‐ Registered office changed on 01/11/95	(8 pages)
25 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
04 Nov 1994	288	Secretary's particulars changed;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
04 Nov 1994	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
04 Nov 1994	363s	Return made up to 01/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 1994	AA	Accounts for a small company made up to 31 December 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
10 Nov 1993	AA	Accounts for a medium company made up to 31 December 1992 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
10 Nov 1993	363s	Return made up to 01/11/93; full list of members 363(288) ‐ Secretary's particulars changed;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
02 Oct 1993	287	Registered office changed on 02/10/93 from: plaisterers court 1 london wall london EC2Y 5EA 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 Nov 1992	363s	Return made up to 01/11/92; 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
06 Nov 1992	AA	Accounts for a medium company made up to 31 December 1991 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
16 Feb 1992	363a	Return made up to 01/11/91; 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
28 Nov 1991	AA	Accounts for a medium company made up to 31 December 1990 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
30 Aug 1991	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