ABRASIVES LIMITED

Company number 03337544

Date	Type	Description	View / Download
30 Mar 2001	363s	Return made up to 21/03/01; full list of members	(6 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
22 May 2000	288b	Director resigned	(1 page)
03 Apr 2000	363s	Return made up to 21/03/00; full list of members	(7 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
04 Aug 1999	AUD	Auditor's resignation	(1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Jun 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288b	Director resigned	(1 page)
26 Apr 1999	363s	Return made up to 21/03/99; no change of members	(4 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)
13 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
30 Oct 1998	288a	New director appointed
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
22 Apr 1998	363s	Return made up to 21/03/98; full list of members	(6 pages)
16 Dec 1997	88(2)R	Ad 17/11/97--------- £ si 42700000@1=42700000 £ ic 50000/42750000	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
16 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next