A-B-A-C-U-S GROUP OF COMPANIES LIMITED

Company number 04987126

Date	Type	Description	View / Download
23 Sep 2004	123	Nc inc already adjusted 15/07/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288b	Secretary resigned	(2 pages)
02 Jul 2004	288a	New secretary appointed	(4 pages)
22 Apr 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
16 Mar 2004	CERTNM	Company name changed sandco 820 LIMITED\certificate issued on 16/03/04	(2 pages)
11 Mar 2004	288a	New director appointed	(3 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
08 Dec 2003	NEWINC	Incorporation	(19 pages)