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ABG SUNDAL COLLIER LIMITED

Company number 03374775

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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)
18 Mar 1998 395 Particulars of mortgage/charge
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288a New secretary appointed
04 Dec 1997 88(2)R Ad 27/11/97--------- £ si 999900@1=999900 £ ic 100/1000000
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1997 123 £ nc 100/1000000 27/11/97
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 287 Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
09 Sep 1997 88(2)R Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100
16 May 1997 NEWINC Incorporation