ABEX DISPLAY (UK) LIMITED

Company number 03841091

Date	Type	Description	View / Download
10 Nov 2004	88(2)R	Ad 09/06/04--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: unit 8 shannon commercial centre beverley way new malden surrey KT3 4PT	(1 page)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jun 2004	123	Nc inc already adjusted 22/04/04	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Dec 2003	AA		(8 pages)
19 Nov 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
19 Dec 2002	AA		(6 pages)
19 Nov 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
02 Nov 2001	288a	New secretary appointed	(2 pages)
28 Oct 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2001	AA		(6 pages)
19 Oct 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	287	Registered office changed on 02/02/00 from: 43 southlands drive london SW19 5QH	(1 page)
26 Oct 1999	CERTNM	Company name changed longvend LIMITED\certificate issued on 27/10/99	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 1 riding house street london W1P 7PA	(1 page)
25 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 120 east road london N1 6AA	(1 page)