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ADVANCED BOTTLING UK LIMITED

Company number 02933257

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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)
24 Jun 2008 363a Return made up to 26/05/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Aug 2007 169 £ ic 100/50 13/07/07 £ sr 50@1=50
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2007 288b Secretary resigned;director resigned
23 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2007 288a New secretary appointed
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 363s Return made up to 26/05/07; no change of members
15 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 26/05/06; full list of members
06 Nov 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Jun 2005 363s Return made up to 26/05/05; full list of members
13 Jul 2004 AA Accounts for a small company made up to 30 September 2003
13 Jul 2004 363s Return made up to 26/05/04; full list of members
26 Jun 2004 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
18 Jul 2003 AA Accounts for a small company made up to 30 September 2002
10 Jul 2003 363s Return made up to 26/05/03; full list of members
13 May 2003 395 Particulars of mortgage/charge
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001