ABC12345678 LIMITED

Company number 01726611

Date	Type	Description	View / Download
06 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	AA	Full group accounts made up to 31 July 2000	(27 pages)
16 May 2000	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
16 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
16 May 2000	88(2)R	Ad 31/08/99--------- £ si 7812@1	(2 pages)
16 May 2000	88(2)R	Ad 31/08/99--------- £ si 4688@1	(2 pages)
16 May 2000	123	Nc inc already adjusted 31/08/99	(2 pages)
16 May 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
05 Mar 2000	AA	Full group accounts made up to 31 July 1999	(27 pages)
01 May 1999	363s	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
25 Feb 1999	AA	Full group accounts made up to 31 July 1998	(27 pages)
11 Dec 1998	288b	Secretary resigned;director resigned	(2 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)
24 Apr 1998	363a	Return made up to 28/02/98; full list of members	(8 pages)
04 Mar 1998	AA	Full group accounts made up to 31 July 1997	(26 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
25 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 1997	363a	Return made up to 28/02/97; full list of members	(6 pages)
20 Jan 1997	AA	Full group accounts made up to 31 July 1996	(23 pages)
08 Mar 1996	363x	Return made up to 28/02/96; full list of members	(6 pages)
14 Nov 1995	AA	Full group accounts made up to 31 July 1995	(22 pages)