ABG SUNDAL COLLIER LIMITED

Company number 03374775

Date	Type	Description	View / Download
23 May 2002	363a	Return made up to 16/05/02; full list of members	(7 pages)
15 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
01 Feb 2002	88(2)R	Ad 27/12/01--------- £ si 1000000@1=1000000 £ ic 3500000/4500000	(2 pages)
01 Feb 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
01 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Oct 2001	CERTNM	Company name changed abg securities LIMITED\certificate issued on 22/10/01	(2 pages)
16 Aug 2001	288b	Director resigned	(2 pages)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
17 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jun 2001	88(2)R	Ad 23/05/01--------- £ si 1500000@1=1500000 £ ic 2000000/3500000	(2 pages)
14 Jun 2001	123	Nc inc already adjusted 23/05/01	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)