ABERCROMBIE & KENT LIMITED

Company number 01082430

Date	Type	Description	View / Download
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
15 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2001	363s	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New secretary appointed	(2 pages)
09 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
01 Dec 1999	363s	Return made up to 04/10/99; full list of members	(9 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
11 Feb 1999	123	Nc inc already adjusted 22/12/98	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1999	363s	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary resigned	(10 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(23 pages)