- Company Overview for ABF OVERSEAS LIMITED (03313345)
- Filing history for ABF OVERSEAS LIMITED (03313345)
- People for ABF OVERSEAS LIMITED (03313345)
- More for ABF OVERSEAS LIMITED (03313345)
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) |
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06 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 2006 | RESOLUTIONS |
Resolutions
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06 Jan 2006 | RESOLUTIONS |
Resolutions
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06 Jan 2006 | RESOLUTIONS |
Resolutions
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06 Jan 2006 | RESOLUTIONS |
Resolutions
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06 Jan 2006 | 123 | Us$ nc 0/500000000 20/12/05 | |
20 Jul 2005 | 288c | Director's particulars changed | |
21 Apr 2005 | 88(2)R | Ad 12/04/05--------- £ si 1030000000@1=1030000000 £ ic 25000040/1055000040 | |
21 Apr 2005 | 123 | Nc inc already adjusted 12/04/05 | |
21 Apr 2005 | RESOLUTIONS |
Resolutions
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21 Apr 2005 | RESOLUTIONS |
Resolutions
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10 Mar 2005 | 288c | Director's particulars changed | |
04 Mar 2005 | 287 | Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ | |
03 Mar 2005 | AA | Full accounts made up to 18 September 2004 | |
07 Feb 2005 | 363a | Return made up to 05/02/05; full list of members | |
31 Mar 2004 | AA | Full accounts made up to 13 September 2003 | |
15 Mar 2004 | 363s |
Return made up to 05/02/04; full list of members
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01 Jul 2003 | AA | Full accounts made up to 14 September 2002 | |
20 Jun 2003 | 288c | Director's particulars changed | |
12 Jun 2003 | 288c | Director's particulars changed | |
12 Jun 2003 | 288c | Director's particulars changed | |
06 Feb 2003 | 363a | Return made up to 05/02/03; full list of members | |
13 Jan 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
12 Aug 2002 | 88(3) | Particulars of contract relating to shares | |
12 Aug 2002 | 88(2)R | Ad 19/06/02--------- £ si 40@1=40 £ ic 25000000/25000040 |