ABK GROUP LIMITED

Company number 04444100

Date	Type	Description	View / Download
18 Aug 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
23 Dec 2002	123	Nc inc already adjusted 25/10/02	(2 pages)
23 Dec 2002	MA	Memorandum and Articles of Association	(30 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Dec 2002	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.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Convertion 25/10/02 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
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Dec 2002	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.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Dec 2002	88(2)R	Ad 25/10/02--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
11 Dec 2002	CERTNM	Company name changed ypcs 124 PLC\certificate issued on 11/12/02	(3 pages)
10 Dec 2002	288a	New director appointed	(3 pages)
10 Dec 2002	225	Accounting reference date shortened from 31/05/03 to 31/10/02	(1 page)
28 Nov 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Nov 2002	117	Application to commence business	(2 pages)
10 Jul 2002	288a	New director appointed	(1 page)
10 Jul 2002	288a	New secretary appointed;new director appointed	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
21 May 2002	NEWINC	Incorporation	(13 pages)