ABI ACQUISITION 1 LIMITED

Company number 03011781

Date	Type	Description	View / Download
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
26 Jan 2005	363a	Return made up to 19/01/05; full list of members	(6 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
01 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
08 Apr 2004	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
05 Feb 2004	363a	Return made up to 19/01/04; full list of members	(6 pages)
10 Dec 2003	288b	Director resigned	(1 page)
13 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
13 Jul 2003	288c	Director's particulars changed	(1 page)
17 Jun 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jun 2003	MAR	Re-registration of Memorandum and Articles	(14 pages)
17 Jun 2003	53	Application for reregistration from PLC to private	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Jan 2003	363a	Return made up to 19/01/03; full list of members	(5 pages)
13 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
26 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
14 Mar 2002	363a	Return made up to 19/01/02; full list of members	(6 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: tavistock road west drayton middlesex UB7 7RA	(1 page)
28 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)