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ABERCROMBY INVESTMENTS LTD

Company number 08567790

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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)
08 May 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	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)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create a & b ordinary shares 20/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create a & b ordinary shares 20/03/2015 - link opens in a new window - 39 pages (39 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Previous accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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