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AB GROUP LIMITED

Company number 03100123

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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)
22 Jan 1997	363a	Return made up to 08/09/96; full list of members	View PDF Return made up to 08/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	88(2)R	Ad 09/10/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 09/10/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	123	£ nc 1000/4451000 09/10/95	View PDF £ nc 1000/4451000 09/10/95 - link opens in a new window - 1 page (1 page)
18 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	CERTNM	Company name changed enconrig LIMITED\certificate issued on 02/10/95	View PDF Company name changed enconrig LIMITED\certificate issued on 02/10/95 - link opens in a new window - 4 pages (4 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 27/09/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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