ABENA UK LIMITED

Company number 03750590

Date	Type	Description	View / Download
19 Jun 2002	363a	Return made up to 12/04/02; full list of members	(5 pages)
22 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
01 May 2001	363s	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
08 May 2000	363s	Return made up to 12/04/00; full list of members	(6 pages)
03 Mar 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
02 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/04/00	(1 page)
28 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 11500@1=11500 £ ic 1/11501	(2 pages)
28 Sep 1999	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
28 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	123	£ nc 1000/50000 24/08/99	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
03 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(3 pages)
03 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 1999	CERTNM	Company name changed hillgate (31) LIMITED\certificate issued on 21/07/99	(2 pages)