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ABI ACQUISITION 1 LIMITED

Company number 03011781

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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)
26 Feb 2002 288b Secretary resigned
26 Feb 2002 353 Location of register of members
16 Feb 2001 363s Return made up to 19/01/01; full list of members
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Secretary resigned;director resigned
15 Feb 2001 288b Director resigned
29 Jan 2001 288a New secretary appointed
14 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
18 Aug 2000 AA Full group accounts made up to 31 December 1999
31 Jul 2000 244 Delivery ext'd 3 mth 31/12/00
01 Feb 2000 363s Return made up to 19/01/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
21 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
22 Apr 1999 288a New secretary appointed
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288a New director appointed
17 Feb 1999 363s Return made up to 19/01/99; no change of members
05 Jan 1999 AA Full group accounts made up to 31 December 1997
04 Jan 1999 288a New director appointed
04 Jan 1999 288b Director resigned
26 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
16 Feb 1998 363s Return made up to 19/01/98; no change of members