ABP (NO.1) LIMITED

Company number 01770398

Date	Type	Description	View / Download
03 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1998	363a	Return made up to 07/06/98; full list of members	(6 pages)
07 May 1998	288b	Director resigned	(1 page)
05 May 1998	287	Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX	(1 page)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Jun 1997	363a	Return made up to 07/06/97; full list of members	(8 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
13 Jun 1996	363a	Return made up to 07/06/96; full list of members	(9 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
12 Jun 1995	363x	Return made up to 07/06/95; full list of members	(7 pages)
20 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Feb 1995	88(2)R	Ad 21/12/94--------- £ si 1@1=1 £ ic 100/101 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
20 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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	AA	Full accounts 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
06 Jul 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
21 Jun 1994	363x	Return made up to 07/06/94; 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
10 May 1994	288	Director resigned;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
10 May 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
24 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Oct 1993	AA	Full accounts 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 Sep 1993	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