AB GROUP LIMITED

Company number 03100123

Date	Type	Description	View / Download
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2004	288c	Director's particulars changed	(1 page)
24 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
15 Sep 2003	363a	Return made up to 08/09/03; full list of members	(7 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
12 Sep 2002	363a	Return made up to 08/09/02; full list of members	(7 pages)
12 Sep 2001	363a	Return made up to 08/09/01; full list of members	(7 pages)
23 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
15 Dec 2000	363a	Return made up to 08/09/00; full list of members	(7 pages)
16 Oct 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
11 Nov 1999	363a	Return made up to 08/09/99; full list of members	(9 pages)
29 Oct 1999	AA	Full group accounts made up to 30 December 1998	(24 pages)
15 May 1999	122	£ ic 2320100/1443100 12/04/99 £ sr 877000@1=877000	(1 page)
17 Sep 1998	363a	Return made up to 08/09/98; full list of members	(9 pages)
29 Jun 1998	225	Accounting reference date extended from 30/06/98 to 30/12/98	(1 page)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(24 pages)
08 Jan 1998	122	£ sr 358000@1 20/06/97	(1 page)
08 Jan 1998	122	£ sr 1135399@1 29/05/97	(1 page)
08 Jan 1998	122	£ sr 534560@1 24/02/97	(1 page)
31 Dec 1997	363a	Return made up to 08/09/97; full list of members	(9 pages)
29 Dec 1997	88(2)R	Ad 18/12/95--------- £ si 4347959@1	(4 pages)
01 May 1997	AA	Full group accounts made up to 30 June 1996	(25 pages)