ABACO SYSTEMS LIMITED

Company number 02151516

Date	Type	Description	View / Download
12 Dec 2013	MISC	Section 519	(1 page)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 3,966,051.125	(4 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
28 Feb 2013	TM01	Termination of appointment of Mark Whittenburg as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Maryrose Sylvester as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Robert Mckeel as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Peter Cavill as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Nov 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(8 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(8 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
21 May 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2010	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 May 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
18 Mar 2010	AP01	Appointment of James Antony Comery as a director	(3 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointments. Receive accounts. Determine aud remuneration 25/02/2010	(1 page)
12 Mar 2010	TM01	Termination of appointment of Novica Novakovic as a director	(2 pages)
05 Mar 2010	AA	Full accounts made up to 31 December 2008	(32 pages)
12 Jan 2010	CERTNM	Company name changed ge fanuc intelligent platforms holdings PLC\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2009-12-22	(2 pages)

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