ABLE2 UK LIMITED

Company number 04882353

Date	Type	Description	View / Download
28 Feb 2006	363a	Return made up to 29/08/05; full list of members	(7 pages)
04 Oct 2005	AA	Full accounts made up to 31 August 2004	(20 pages)
06 Sep 2005	122	£ ic 2926660/2634094 12/02/05 £ sr 292566@1=292566	(1 page)
13 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
02 Aug 2005	363a	Return made up to 29/08/04; full list of members; amend	(7 pages)
29 Jul 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 2004	288a	New director appointed	(3 pages)
16 Sep 2004	123	Nc inc already adjusted 03/06/04	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2004	288b	Director resigned	(2 pages)
07 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Aug 2004	288a	New secretary appointed	(2 pages)
17 May 2004	SA	Statement of affairs	(25 pages)
17 May 2004	88(2)R	Ad 12/02/04--------- £ si 2926659@1=2926659 £ ic 1/2926660	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	CERTNM	Company name changed marplace (number 607) LIMITED\certificate issued on 01/03/04	(2 pages)
26 Feb 2004	123	Nc inc already adjusted 12/02/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital