ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Company number 02352178

Date	Type	Description	View / Download
15 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
11 Sep 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
11 Apr 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(21 pages)
08 Sep 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
16 Nov 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)
12 Nov 2004	288c	Secretary's particulars changed	(2 pages)
27 Oct 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
08 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
10 Nov 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(21 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	363s	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 May 2002	169	£ ic 300/200 20/05/02 £ sr 100@1=100	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
14 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(20 pages)
11 Sep 2001	363s	Return made up to 06/09/01; full list of members	(8 pages)
04 Jan 2001	AA	Full group accounts made up to 30 June 2000	(21 pages)