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ABEAM CONSULTING (UK) LIMITED

Company number 04372778

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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)
06 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 88(2)R Ad 24/02/03--------- £ si 598@1=598 £ ic 2/600
11 Mar 2003 363s Return made up to 13/02/03; full list of members
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed
21 May 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
17 May 2002 288b Secretary resigned
10 Apr 2002 288a New director appointed
13 Feb 2002 NEWINC Incorporation