ABI (UK) GROUP LIMITED

Company number 05322382

Date	Type	Description	View / Download
14 Feb 2006	363s	Return made up to 30/12/05; full list of members	(9 pages)
04 Jul 2005	AUD	Auditor's resignation	(1 page)
17 May 2005	SA	Statement of affairs	(11 pages)
17 May 2005	88(2)R	Ad 21/03/05--------- £ si 559900@.01=5599 £ ic 4001/9600	(2 pages)
17 May 2005	88(2)R	Ad 21/03/05--------- £ si 400000@.01=4000 £ ic 1/4001	(2 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
09 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	123	Nc inc already adjusted 11/03/05	(1 page)
17 Mar 2005	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/03/05
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Mar 2005	288a	New secretary appointed	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
16 Mar 2005	122	S-div 11/03/05	(1 page)
22 Feb 2005	CERTNM	Company name changed broomco (3675) LIMITED\certificate issued on 22/02/05	(2 pages)