A B E HOLDINGS LIMITED

Company number 03000383

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(9 pages)
14 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
09 Mar 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
09 Mar 2009	288c	Director's change of particulars / john emery / 27/02/2009	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Aug 2008	363s	Return made up to 12/12/07; no change of members	(7 pages)
28 Aug 2008	288a	Director appointed pauline ann devine	(2 pages)
28 Aug 2008	288b	Appointment terminated secretary john emery	(1 page)
12 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Mar 2008	288b	Appointment terminated director pauline devine	(1 page)
27 Feb 2008	288a	Secretary appointed pauline ann devine	(2 pages)
29 Dec 2007	288a	New secretary appointed	(1 page)
29 Dec 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
17 Apr 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
21 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
03 Mar 2006	363s	Return made up to 12/12/05; full list of members	(7 pages)
12 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
04 Aug 2005	288a	New director appointed	(2 pages)
24 Mar 2005	363s	Return made up to 12/12/04; full list of members	(6 pages)
03 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
30 Oct 2004	395	Particulars of mortgage/charge	(3 pages)