ABERNETHIE LIMITED

Company number 03464976

Date	Type	Description	View / Download
29 Sep 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
01 Dec 1999	363s	Return made up to 13/11/99; full list of members	(6 pages)
09 Sep 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 20 old bailey london EC4M 7BH	(1 page)
25 Jan 1999	363s	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Nov 1997	88(2)R	Ad 19/11/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288a	New secretary appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Nov 1997	123	Nc inc already adjusted 19/11/97	(1 page)
25 Nov 1997	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
25 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Nov 1997	CERTNM	Company name changed abernethy farm development limit ed\certificate issued on 20/11/97 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
19 Nov 1997	CERTNM	Company name changed aztecpolish LIMITED\certificate issued on 19/11/97	(2 pages)
13 Nov 1997	NEWINC	Incorporation	(12 pages)