ABC ENGINEERING TECHNOLOGIES LIMITED

Company number 05992189

Date	Type	Description	View / Download
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 15/06/2010	(1 page)
06 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Apr 2010	CERTNM	Company name changed fast lane nr. Hundredone LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
17 Apr 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Jamal Al-Rawy as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Mohamed Hamoudi as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Christian Rollmann as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Dec 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
10 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
09 May 2007	288a	New director appointed	(1 page)
09 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
08 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
08 Nov 2006	NEWINC	Incorporation	(14 pages)