ABI ACQUISITION 1 LIMITED

Company number 03011781

Date	Type	Description	View / Download
05 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1998	AA	Full group accounts made up to 31 March 1997	(24 pages)
05 Nov 1997	244	Delivery ext'd 3 mth 31/03/97	(1 page)
26 Feb 1997	363s	Return made up to 19/01/97; full list of members	(7 pages)
21 Nov 1996	AA	Full group accounts made up to 31 March 1996	(24 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
24 Oct 1996	395	Particulars of mortgage/charge	(10 pages)
21 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 1996	363s	Return made up to 19/01/96; full list of members 363(288) ‐ Director resigned	(6 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 9 cheapside london EC2V 6AD	(1 page)
30 Jun 1995	395	Particulars of mortgage/charge	(36 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	288	Director resigned;new director appointed	(2 pages)
19 Jun 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	123	Nc inc already adjusted 06/06/95	(1 page)
19 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)