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ABP NOMINEES LIMITED

Company number 02508040

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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)
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
29 Aug 2007 288c Director's particulars changed
26 Jun 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 13/06/07; full list of members
14 Jun 2007 288a New director appointed
21 Dec 2006 288b Director resigned
28 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs execute agreements 08/11/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 288b Director resigned
13 Jun 2006 363a Return made up to 13/06/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
03 Oct 2005 288c Secretary's particulars changed
16 Jun 2005 363a Return made up to 13/06/05; no change of members
22 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jun 2004 363s Return made up to 04/06/04; full list of members
02 Apr 2004 288c Director's particulars changed
27 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Dec 2003 288c Secretary's particulars changed