A.B.F.HOLDINGS LIMITED

Company number 00313307

Date	Type	Description	View / Download
06 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2006	88(2)R	Ad 11/01/06--------- us$ si 500000000@1=500000000 us$ ic 0/500000000	(2 pages)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Jan 2006	123	Us$ nc 0/1000000000 20/12/05	(1 page)
19 Jul 2005	363a	Return made up to 27/06/05; full list of members	(3 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
03 Mar 2005	AA	Full accounts made up to 18 September 2004	(13 pages)
12 Jul 2004	363a	Return made up to 27/06/04; full list of members	(2 pages)
31 Mar 2004	AA	Full accounts made up to 13 September 2003	(13 pages)
07 Jul 2003	363a	Return made up to 27/06/03; full list of members	(3 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
09 Apr 2003	AA	Full accounts made up to 14 September 2002	(25 pages)
13 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed	(8 pages)
27 Feb 2002	AA	Full accounts made up to 15 September 2001	(13 pages)