ABS EUROPE LTD.

Company number 02562251

Date	Type	Description	View / Download
23 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Dec 1998	123	£ nc 1000/3534064 16/12/98	(1 page)
03 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
01 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
28 Aug 1998	288c	Director's particulars changed	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
18 Dec 1997	363s	Return made up to 26/11/97; full list of members	(6 pages)
03 Sep 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
31 Dec 1996	363s	Return made up to 26/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Dec 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
30 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
17 Jun 1996	AA	Full group accounts made up to 31 December 1994	(24 pages)
27 Dec 1995	363s	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
22 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
19 Jul 1995	288	New secretary appointed	(2 pages)
10 Feb 1995	AA	Full group 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
01 Dec 1994	363s	Return made up to 26/11/94; full list of members 363(288) ‐ Secretary'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
04 May 1994	AA	Full group 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
13 Feb 1994	288	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

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