ABG SUNDAL COLLIER LIMITED

Company number 03374775

Date	Type	Description	View / Download
23 May 2001	363a	Return made up to 16/05/01; full list of members	(8 pages)
23 May 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288c	Director's particulars changed	(1 page)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
04 Apr 2001	88(2)R	Ad 30/06/00--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Feb 2001	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
21 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Feb 2001	123	£ nc 1000000/2000000 18/05/00	(2 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
31 May 2000	353	Location of register of members	(1 page)
31 May 2000	363a	Return made up to 16/05/00; full list of members	(8 pages)
31 May 2000	363a	Return made up to 16/05/99; full list of members	(8 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Jun 1998	363a	Return made up to 16/05/98; full list of members	(8 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288b	Director resigned	(1 page)