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ABATHORN LIMITED

Company number SC144312

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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)
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 288b Director resigned
24 May 2004 363s Return made up to 10/05/04; no change of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Jun 2003 363s Return made up to 10/05/03; full list of members
24 Jun 2002 363s Return made up to 10/05/02; full list of members
08 May 2002 AA Total exemption small company accounts made up to 31 March 2002
25 May 2001 363s Return made up to 10/05/01; full list of members
22 May 2001 AA Full accounts made up to 31 March 2001
09 Mar 2001 88(2)R Ad 31/01/01--------- £ si 600@.05=30 £ ic 240/270
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000
10 Jul 2000 363a Return made up to 10/05/00; full list of members
28 Jun 2000 288c Director's particulars changed
12 Jun 2000 88(2)R Ad 06/04/00--------- £ si 150@.05=7 £ ic 232/239
07 Mar 2000 AA Accounts for a small company made up to 31 March 1999
26 Jan 2000 288a New director appointed
14 Jan 2000 122 S-div 30/11/99
14 Jan 2000 88(2)R Ad 05/01/00--------- £ si 1050@.05=52 £ ic 180/232
22 Jun 1999 363s Return made up to 10/05/99; full list of members
24 May 1999 88(2)R Ad 06/05/99--------- £ si 30@1=30 £ ic 150/180
24 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1999 123 £ nc 150/300 06/05/99
21 Feb 1999 288a New director appointed