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AB TRANSINVEST LIMITED

Company number 03271510

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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)
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1999 363s Return made up to 30/10/98; no change of members
24 Mar 1998 AA Accounts made up to 31 October 1997
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1998 363s Return made up to 30/10/97; full list of members
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
22 Aug 1997 288b Director resigned
22 Aug 1997 288b Secretary resigned
22 Aug 1997 288a New secretary appointed
22 Aug 1997 288a New director appointed
30 Oct 1996 NEWINC Incorporation