ABACUS LAND 4 (GR2) LIMITED

Company number 01831255

Date	Type	Description	View / Download
07 May 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
06 Feb 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
13 Feb 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
27 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288a	New secretary appointed	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: seaton burn house dudley lane seaton burn newcastle upon tyne,NE13 6BE	(1 page)
11 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(3 pages)
11 Nov 2002	288a	New director appointed	(3 pages)
05 Nov 2002	88(2)R	Ad 16/10/02--------- £ si 325415@1=325415 £ ic 2/325417	(2 pages)
05 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Nov 2002	123	Nc inc already adjusted 16/10/02	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Nov 2002	288a	New director appointed	(3 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Jun 2002	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)
27 Feb 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
25 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(5 pages)