A B E HOLDINGS LIMITED

Company number 03000383

Date	Type	Description	View / Download
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
30 Jul 2004	123	£ nc 1000/50000 28/06/04	(2 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 May 2004	CERTNM	Company name changed A.B.E. (printing services) limit ed\certificate issued on 27/05/04	(2 pages)
23 Dec 2003	363s	Return made up to 12/12/03; full list of members	(6 pages)
11 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Jan 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
24 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Jan 2002	363s	Return made up to 12/12/01; full list of members	(10 pages)
08 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
03 Jan 2001	363s	Return made up to 12/12/00; full list of members	(6 pages)
07 Dec 2000	287	Registered office changed on 07/12/00 from: 24 sarum complex salisbury road uxbridge middlesex UB8 2RZ	(1 page)
07 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
11 Jan 2000	363s	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
02 Mar 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
19 Feb 1998	363s	Return made up to 12/12/97; no change of members	(4 pages)
01 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
09 Jan 1997	363s	Return made up to 12/12/96; no change of members	(4 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1996	363s	Return made up to 12/12/95; full list of members	(6 pages)