AB INGREDIENTS LIMITED

Company number 00390229

Date	Type	Description	View / Download
09 Jul 1998	363s	Return made up to 27/06/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
17 Feb 1998	AA	Full accounts made up to 13 September 1997	(12 pages)
09 Jul 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
07 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)
06 Apr 1997	AA	Full accounts made up to 14 September 1996	(12 pages)
06 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
06 Mar 1997	122	£ ic 3100/100 25/02/97 £ sr 3000@1=3000	(1 page)
06 Mar 1997	123	£ nc 5000/10000 24/02/97	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
28 Mar 1996	AA	Full accounts made up to 16 September 1995	(12 pages)
12 Mar 1996	288	Secretary's particulars changed	(1 page)
07 Jul 1995	363s	Return made up to 27/06/95; no change of members 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
24 Mar 1995	AA	Full accounts made up to 17 September 1994	(10 pages)
07 Jul 1994	363s	Return made up to 27/06/94; no change of members 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
24 Mar 1994	AA	Full accounts made up to 18 September 1993 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
12 Jul 1993	363s	Return made up to 27/06/93; full list of members 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
12 Mar 1993	AA	Full accounts made up to 12 September 1992 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