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ABF OVERSEAS LIMITED

Company number 03313345

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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)
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(353) ‐ Location of register of members address changed
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