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ABZENA (UK) LIMITED

Company number 04295642

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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)
29 Nov 2001 88(2)R Ad 01/11/01--------- £ si 134@1=134 £ ic 866/1000
29 Nov 2001 88(3) Particulars of contract relating to shares
29 Nov 2001 88(2)R Ad 01/11/01--------- £ si 205@1=205 £ ic 661/866
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 88(2)R Ad 01/11/01--------- £ si 660@1=660 £ ic 1/661
23 Nov 2001 123 Nc inc already adjusted 01/11/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 288a New secretary appointed
03 Nov 2001 288a New director appointed
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned
28 Sep 2001 NEWINC Incorporation