ABC INVESTMENT HOLDINGS LIMITED

Company number 02562881

Date	Type	Description	View / Download
25 Mar 2015	AP01	Appointment of Mr Paul Henry Jennings as a director on 16 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of William James Playle as a director on 16 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Jan 2012	AP01	Appointment of Mr William James Playle as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Nofal Barbar as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 May 2009	SH20	Statement by directors	(1 page)
11 May 2009	CAP-SS	Solvency statement dated 11/05/09	(1 page)
11 May 2009	CAP-MDSC	Min detail amend capital eff 11/05/09	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of articles 98 and 99 do not apply to sole director of co 02/04/2009	(2 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Apr 2009	SH20	Statement by directors	(1 page)