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ABS REALISATIONS LIMITED

Company number 05018628

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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)
28 Jan 2009	288c	Director's change of particulars / philip north / 01/10/2008	View PDF Director's change of particulars / philip north / 01/10/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated secretary barrie jones	View PDF Appointment terminated secretary barrie jones - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director barbara marlow	View PDF Appointment terminated director barbara marlow - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Secretary appointed richard john beresford	View PDF Secretary appointed richard john beresford - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 32 pages (32 pages)
07 Feb 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 32 pages (32 pages)
26 Feb 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
05 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Accts appr/reappoin aud 25/01/06	View PDF Resolutions RES13 ‐ Accts appr/reappoin aud 25/01/06 - link opens in a new window - 1 page (1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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ABS REALISATIONS LIMITED

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