ABENA UK LIMITED

Company number 03750590

Date	Type	Description	View / Download
12 May 2006	123	Nc inc already adjusted 05/04/06	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
01 Sep 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
23 May 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Aug 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
21 Jul 2004	363s	Return made up to 12/04/04; full list of members; amend	(7 pages)
26 May 2004	AA	Full accounts made up to 30 April 2003	(14 pages)
27 Apr 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
16 Dec 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
28 Jan 2003	288a	New secretary appointed	(1 page)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
17 Dec 2002	88(2)R	Ad 21/11/02--------- £ si 300000@1=300000 £ ic 50000/350000	(2 pages)
17 Dec 2002	123	Nc inc already adjusted 21/11/02	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2002	288a	New director appointed	(1 page)
28 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)