ABASAGE SYSTEMS LIMITED

Company number 04042932

Date	Type	Description	View / Download
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2002	363s	Return made up to 28/07/02; full list of members	(7 pages)
05 Sep 2002	363(288)	Director's particulars changed 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
04 Jul 2002	288b	Director resigned	(1 page)
28 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
21 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
21 Aug 2000	88(2)R	Ad 14/08/00--------- £ si 6998@1=6998 £ ic 2/7000	(2 pages)
08 Aug 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
01 Aug 2000	288b	Secretary resigned	(1 page)
01 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	NEWINC	Incorporation	(14 pages)

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