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A-B-A-C-U-S GROUP OF COMPANIES LIMITED

Company number 04987126

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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)
23 Sep 2004 123 Nc inc already adjusted 15/07/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New secretary appointed
22 Apr 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
16 Mar 2004 CERTNM Company name changed sandco 820 LIMITED\certificate issued on 16/03/04
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
11 Mar 2004 287 Registered office changed on 11/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
08 Dec 2003 NEWINC Incorporation