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A.B. EXPLORATION LIMITED

Company number 00487323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for John George Bason on 4 February 2010
01 Feb 2010 AA Full accounts made up to 12 September 2009
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
10 Jul 2009 AA Full accounts made up to 13 September 2008
26 May 2009 363a Return made up to 18/05/09; full list of members
28 May 2008 363a Return made up to 18/05/08; full list of members
04 Mar 2008 AA Full accounts made up to 15 September 2007
20 Jul 2007 AA Full accounts made up to 16 September 2006
21 May 2007 363a Return made up to 18/05/07; full list of members
02 Oct 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
14 Jun 2006 AA Full accounts made up to 17 September 2005
25 May 2006 363a Return made up to 18/05/06; full list of members
15 May 2006 353 Location of register of members
15 Jun 2005 88(2)R Ad 26/05/05--------- £ si 800000000@.25=200000000 £ ic 783750/200783750
15 Jun 2005 123 Nc inc already adjusted 26/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2005 363a Return made up to 18/05/05; full list of members
17 May 2005 AA Full accounts made up to 18 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre 10 grosvenor street london W1K 4QY
01 Mar 2005 287 Registered office changed on 01/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ