ABI HOLDINGS LIMITED

Company number 02387461

Date	Type	Description	View / Download
24 Sep 1993	288	Director resigned;new director appointed	(2 pages)
12 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
29 Oct 1992	244	Delivery ext'd 3 mth 31/12/91	(1 page)
26 Sep 1992	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Sep 1992	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Sep 1992	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Aug 1992	363x	Return made up to 22/05/92; full list of members	(8 pages)
08 Jan 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
08 Oct 1991	363a	Return made up to 22/05/91; no change of members	(13 pages)
01 Aug 1991	288	Director resigned	(2 pages)
15 Jun 1991	363b	Return made up to 22/05/90; 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 Jun 1991	AA	Full group accounts made up to 31 January 1990	(15 pages)
13 Dec 1990	225(1)	Accounting reference date shortened from 31/01 to 31/12 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
21 May 1990	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Feb 1990	288	New director appointed 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
28 Feb 1990	288	New director appointed 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
28 Feb 1990	288	New director appointed 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
29 Jan 1990	287	Registered office changed on 29/01/90 from: 75 addison road london 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
25 Jan 1990	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
25 Jan 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
25 Jan 1990	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
25 Jan 1990	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing 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
25 Jan 1990	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
25 Jan 1990	122	£ nc 5001001/4999002 21/12/89	(1 page)