ABALANE LIMITED

Company number 01673146

Date	Type	Description	View / Download
20 Jan 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
06 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
17 Feb 2004	363s	Return made up to 14/01/04; full list of members	(6 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
30 Jan 2003	363s	Return made up to 14/01/03; full list of members	(6 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
07 Feb 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
03 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(8 pages)
24 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
05 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
24 Feb 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
29 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 1999	88(2)R	Ad 20/12/99--------- £ si 80000@1=80000 £ ic 30000/110000	(2 pages)
29 Dec 1999	123	£ nc 100000/150000 20/12/99	(1 page)
06 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
23 Feb 1999	363s	Return made up to 14/01/99; full list of members	(6 pages)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1998	363s	Return made up to 14/01/98; no change of members	(4 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)

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