ABSTRACT LEGAL HOLDINGS LIMITED

Company number 05107527

Date	Type	Description	View / Download
02 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
25 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
09 May 2005	363a	Return made up to 21/04/05; full list of members	(5 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
12 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
12 May 2004	88(2)R	Ad 27/04/04--------- £ si 62499@1=62499 £ ic 1/62500	(3 pages)
04 May 2004	225	Accounting reference date extended from 30/04/05 to 31/05/05	(1 page)
27 Apr 2004	123	Nc inc already adjusted 21/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2004	288a	New director appointed	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2004	NEWINC	Incorporation	(13 pages)