ABPGP S2 LIMITED

Company number 05190540

Date	Type	Description	View / Download
17 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
25 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(16 pages)
13 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
08 Aug 2006	MISC	Section 394	(1 page)
01 Aug 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
05 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
17 Aug 2005	363a	Return made up to 27/07/05; full list of members	(3 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2004	395	Particulars of mortgage/charge	(12 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
25 Aug 2004	288a	New director appointed	(6 pages)
05 Aug 2004	288a	New secretary appointed	(1 page)