ABI (UK) LIMITED

Company number 03553786

Date	Type	Description	View / Download
04 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2001	123	£ nc 5000000/7059000 23/05/01	(1 page)
02 Jun 2001	395	Particulars of mortgage/charge	(10 pages)
11 May 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
30 May 2000	363s	Return made up to 27/04/00; full list of members	(8 pages)
15 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
12 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	288b	Director resigned	(1 page)
20 Oct 1999	225	Accounting reference date extended from 31/12/98 to 31/08/99	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
14 Jun 1999	363s	Return made up to 27/04/99; full list of members	(9 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
22 Feb 1999	88(2)R	Ad 13/01/99--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
22 Feb 1999	123	Nc inc already adjusted 13/01/99	(4 pages)
22 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
03 Feb 1999	395	Particulars of mortgage/charge	(19 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)