ABRA CAD LIMITED

Company number 03406337

Date	Type	Description	View / Download
21 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	(15 pages)
02 Jun 2004	288c	Director's particulars changed	(1 page)
16 Aug 2003	363s	Return made up to 10/07/03; full list of members	(9 pages)
04 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
16 Aug 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
11 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
28 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(15 pages)
05 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2000	AA	Full group accounts made up to 31 March 2000	(14 pages)
14 Jul 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
16 May 2000	AUD	Auditor's resignation	(1 page)
19 Jan 2000	CERTNM	Company name changed abra cad holdings PLC\certificate issued on 20/01/00	(3 pages)
09 Nov 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
09 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
09 Nov 1999	AUDS	Auditor's statement	(1 page)
09 Nov 1999	AUDR	Auditor's report	(1 page)
09 Nov 1999	BS	Balance Sheet	(1 page)
09 Nov 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
09 Nov 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)