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ABRAGOLD LIMITED

Company number 04168461

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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)
02 Mar 2007 363a Return made up to 27/02/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
01 Mar 2006 363a Return made up to 27/02/06; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
04 Mar 2005 363s Return made up to 27/02/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
08 Mar 2004 363s Return made up to 27/02/04; full list of members
18 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
28 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2003 288a New director appointed
02 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
29 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2001 MEM/ARTS Memorandum and Articles of Association
27 Mar 2001 MEM/ARTS Memorandum and Articles of Association
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288a New secretary appointed;new director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 MEM/ARTS Memorandum and Articles of Association
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 287 Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ
27 Feb 2001 NEWINC Incorporation