A.B. PLUS LIMITED

Company number 03467944

Date	Type	Description	View / Download
13 Dec 2002	288a	New secretary appointed	(2 pages)
01 Dec 2002	363s	Annual return made up to 18/11/02 363(288) ‐ Secretary resigned	(4 pages)
24 Sep 2002	AA	Total exemption small company accounts made up to 31 August 2001	(1 page)
18 Sep 2002	225	Accounting reference date shortened from 30/11/01 to 31/08/01	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288b	Director resigned	(1 page)
14 Jan 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	363s	Annual return made up to 18/11/01 363(288) ‐ Secretary's particulars changed;director resigned	(4 pages)
13 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(1 page)
10 Jan 2001	363s	Annual return made up to 18/11/00 363(287) ‐ Registered office changed on 10/01/01	(4 pages)
10 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288a	New director appointed	(2 pages)
09 Feb 2000	AA	Accounts for a small company made up to 30 November 1999	(1 page)
05 Dec 1999	363s	Annual return made up to 18/11/99	(4 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	AA	Accounts for a small company made up to 30 November 1998	(1 page)
05 Jan 1999	363s	Annual return made up to 18/11/98	(4 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
18 Nov 1997	NEWINC	Incorporation	(10 pages)

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