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A.B.P.T. LIMITED

Company number 04008307

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2004	88(2)R	Ad 10/09/04--------- £ si 6@1=6 £ ic 105/111	View PDF Ad 10/09/04--------- £ si 6@1=6 £ ic 105/111 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	88(2)R	Ad 10/09/04--------- £ si 5@1=5 £ ic 100/105	View PDF Ad 10/09/04--------- £ si 5@1=5 £ ic 100/105 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	123	Nc inc already adjusted 10/09/04	View PDF Nc inc already adjusted 10/09/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 10/09/04
01 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
30 Jul 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
04 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
16 Jun 2003	363a	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2003	225	Accounting reference date shortened from 30/11/03 to 31/12/02	View PDF Accounting reference date shortened from 30/11/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: bentinck house 3-8 bolsover street london W1P 7HG	View PDF Registered office changed on 19/11/02 from: bentinck house 3-8 bolsover street london W1P 7HG - link opens in a new window - 1 page (1 page)
03 Jul 2002	363a	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
07 May 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2001	363a	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2001	88(2)R	Ad 23/04/01--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 23/04/01--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)

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