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ABCELLUTE LIMITED

Company number 04295590

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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)
13 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from cardiff university 7TH floor 30-36 newport road cardiff CF24 0DE	View PDF Registered office changed on 29/02/2008 from cardiff university 7TH floor 30-36 newport road cardiff CF24 0DE - link opens in a new window - 1 page (1 page)
19 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	88(2)R	Ad 17/09/07--------- £ si 2059@.01	View PDF Ad 17/09/07--------- £ si 2059@.01 - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2007	88(2)R	Ad 17/09/07--------- £ si 25396@.01	View PDF Ad 17/09/07--------- £ si 25396@.01 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	123	Nc inc already adjusted 17/09/07	View PDF Nc inc already adjusted 17/09/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
06 Dec 2007	123	Nc inc already adjusted 17/09/07	View PDF Nc inc already adjusted 17/09/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007	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 - 30 pages (30 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 11 pages (11 pages)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
10 Apr 2007	88(2)R	Ad 23/02/07--------- £ si 39486@.01=394 £ ic 2988/3382	View PDF Ad 23/02/07--------- £ si 39486@.01=394 £ ic 2988/3382 - link opens in a new window - 2 pages (2 pages)

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