ABF2 LIMITED

Company number 03101837

Date	Type	Description	View / Download
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
11 Feb 1999	363b	Return made up to 13/09/98; full list of members	(6 pages)
11 Feb 1999	288c	Director's particulars changed	(1 page)
26 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: first floort st bartholomew house 92 fleet street london EC4Y 1DH	(1 page)
26 Sep 1997	363b	Return made up to 13/09/97; full list of members	(8 pages)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Jul 1997	122	S-div 23/06/97	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)
29 May 1997	287	Registered office changed on 29/05/97 from: the offices of R. P. crew & associates 4-5 bridge street bath, avon BA2 4AP	(1 page)
29 May 1997	288b	Secretary resigned;director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
15 Nov 1996	363s	Return made up to 13/09/96; full list of members	(6 pages)
26 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1995	88(2)R	Ad 09/10/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Nov 1995	122	Div 09/10/95	(1 page)
14 Nov 1995	123	£ nc 100/1000 02/10/95	(1 page)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
14 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)

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