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ABRIAND LIMITED

Company number 07690482

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2011	AP01	Appointment of Ian Edward as a director	View PDF Appointment of Ian Edward as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 19 December 2011	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AP01	Appointment of Helen Melvin as a director	View PDF Appointment of Helen Melvin as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	SH02	Sub-division of shares on 12 August 2011	View PDF Sub-division of shares on 12 August 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 1,427.14	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 1,427.14 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to grant option to core capital ilp subscribe up to 19000000 a ord shares 30/09/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to grant option to core capital ilp subscribe up to 19000000 a ord shares 30/09/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
14 Oct 2011	AP01	Appointment of Ian Robert Howard Glyn as a director	View PDF Appointment of Ian Robert Howard Glyn as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AP01	Appointment of Mr Stephen Peter Edwards as a director	View PDF Appointment of Mr Stephen Peter Edwards as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AP01	Appointment of John David Lederer as a director	View PDF Appointment of John David Lederer as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 07/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 07/09/2011 - link opens in a new window - 54 pages (54 pages)
23 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	SH02	Sub-division of shares on 12 August 2011	View PDF Sub-division of shares on 12 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 12/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 12/08/2011 - link opens in a new window - 32 pages (32 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
14 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 1,303.48	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 1,303.48 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	SH02	Sub-division of shares on 6 July 2011	View PDF Sub-division of shares on 6 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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