ABACUS INVESTMENT MANAGEMENT LIMITED

Company number 04127485

Date	Type	Description	View / Download
17 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
12 Jan 2004	363s	Return made up to 19/12/03; full list of members	(7 pages)
16 Jun 2003	288a	New secretary appointed	(2 pages)
15 Jun 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	363s	Return made up to 19/12/02; full list of members	(7 pages)
30 Oct 2002	88(2)R	Ad 08/10/02--------- £ si 298@1=298 £ ic 2/300	(2 pages)
30 Oct 2002	123	Nc inc already adjusted 08/10/02	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2002	AA	Full accounts made up to 31 May 2002	(13 pages)
28 Dec 2001	363s	Return made up to 19/12/01; full list of members	(6 pages)
17 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 50 liskeard road park hall estate walsall west midlands WS5 3ES	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
19 Dec 2000	NEWINC	Incorporation	(16 pages)