AB ASSET REALISATIONS LIMITED

Company number 03270828

Date	Type	Description	View / Download
07 Apr 2009	288a	Director appointed daniel hahn	(1 page)
07 Nov 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's change of particulars / lyndon pulsifer / 30/10/1996	(1 page)
06 Nov 2008	288c	Secretary's change of particulars / gary pulsifer / 25/09/2008	(2 pages)
29 Sep 2008	288b	Appointment terminated secretary barbara plummer	(1 page)
29 Sep 2008	288a	Secretary appointed gary pulsifer	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
31 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
05 Mar 2007	363s	Return made up to 29/10/06; full list of members	(7 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 240 high holborn london WC1V 7DN	(1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
16 Nov 2005	363a	Return made up to 29/10/05; full list of members	(3 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Classes of shares c d e 01/09/04
20 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2005	123	£ nc 100/5000100 01/09/04	(1 page)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Sep 2005	88(2)R	Ad 01/10/04-31/12/04 £ si 525@1	(2 pages)
18 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)