ABC 123 LTD

Company number 03372963

Date	Type	Description	View / Download
07 Sep 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
06 Jul 1999	363s	Return made up to 19/05/99; no change of members	(4 pages)
17 Jun 1998	363s	Return made up to 19/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 1998	88(2)R	Ad 17/05/98--------- £ si 60@1=60 £ ic 100/160	(2 pages)
10 Mar 1998	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 1998	123	£ nc 100/10000 10/02/98	(1 page)
29 Oct 1997	88(2)R	Ad 27/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Aug 1997	288b	Secretary resigned	(1 page)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288a	New secretary appointed	(2 pages)
20 Jul 1997	88(2)R	Ad 19/05/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	287	Registered office changed on 19/06/97 from: 1514 wimborne road kinson bournemouth BH11 9AE	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)
19 May 1997	NEWINC	Incorporation	(11 pages)