ABERCROMBIE & FITCH (UK) LIMITED

Company number 05391078

Date	Type	Description	View / Download
16 May 2008	AA	Full accounts made up to 31 January 2007	(15 pages)
29 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 30 city road, london, EC1Y 2AB	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 January 2006	(15 pages)
25 May 2006	88(2)R	Ad 17/05/06--------- £ si 3750000@1=3750000 £ ic 1/3750001	(2 pages)
25 May 2006	123	Nc inc already adjusted 17/05/06	(2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: simmons & simmons, city point, one ropemaker street, london EC2Y 9SS	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
28 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	123	Nc inc already adjusted 14/06/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 11-15 betterton street, london, WC2H 9BP	(1 page)
16 May 2005	287	Registered office changed on 16/05/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)