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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)
29 Jul 2002 288b Director resigned
24 Jun 2002 MEM/ARTS Memorandum and Articles of Association
24 Jun 2002 123 Nc inc already adjusted 18/06/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2002 AA Full accounts made up to 15 September 2001
11 Feb 2002 363s Return made up to 05/02/02; full list of members
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
16 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
14 Feb 2001 AA Full accounts made up to 16 September 2000
09 Feb 2001 363s Return made up to 05/02/01; full list of members
07 Aug 2000 353 Location of register of members
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned