A.B.P.T. LIMITED

Company number 04008307

Date	Type	Description	View / Download
21 May 2001	MA	Memorandum and Articles of Association	(11 pages)
21 May 2001	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 Document
21 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: flat 7 stone house 9 weymouth street london W1N 3FF	(1 page)
01 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	225	Accounting reference date extended from 30/06/01 to 30/11/01	(1 page)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
06 Jun 2000	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3