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ABI PROPERTIES LIMITED

Company number 05040618

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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)
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 88(2)R Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2
24 Feb 2004 123 Nc inc already adjusted 17/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 31/01/05
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 288b Director resigned
11 Feb 2004 NEWINC Incorporation