ABBEY PYNFORD HOLDINGS LIMITED

Company number 05027756

Date	Type	Description	View / Download
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Apr 2004	BS	Balance Sheet	(1 page)
13 Apr 2004	AUDR	Auditor's report	(2 pages)
13 Apr 2004	AUDS	Auditor's statement	(1 page)
13 Apr 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Apr 2004	43(3)	Application for reregistration from private to PLC	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	287	Registered office changed on 12/02/04 from: 120 east road, london, N1 6AA	(1 page)
28 Jan 2004	NEWINC	Incorporation	(17 pages)