A.B.G. RUBBER & PLASTICS LIMITED

Company number 01202761

Date	Type	Description	View / Download
08 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
03 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
12 Jan 2000	AUD	Auditor's resignation	(1 page)
16 Jul 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
01 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
05 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
05 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)