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ABACO SYSTEMS LIMITED

Company number 02151516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 88(2)R Ad 03/09/03--------- £ si 3949774@.125=493721 £ ic 2994135/3487856
17 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 123 £ nc 3560000/4053722 02/09/03
13 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 88(2)R Ad 11/08/03--------- £ si 10000@.125=1250 £ ic 2992885/2994135
19 Aug 2003 363s Return made up to 26/07/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Aug 2003 88(2)R Ad 01/08/01-01/08/01 £ si 10000@.125
14 Aug 2003 PROSP Listing of particulars
29 Jul 2003 88(2)R Ad 11/06/03--------- £ si 90000@.125=11250 £ ic 2981635/2992885
15 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
25 Nov 2002 88(2)R Ad 18/11/02-18/11/02 £ si 10000@.125=1250 £ ic 2980385/2981635
25 Nov 2002 88(2)R Ad 18/06/02-18/06/02 £ si 15000@.125
25 Nov 2002 88(2)R Ad 12/06/02-12/06/02 £ si 12000@.125
26 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Renew article 4 arts 11/09/02
23 Aug 2002 363s Return made up to 26/07/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
08 Jan 2002 288c Director's particulars changed
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2001 363s Return made up to 26/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
12 Jun 2001 88(2)R Ad 04/06/01--------- £ si 10000@.125=1250 £ ic 3219123/3220373