ABEKO (UK) LIMITED

Company number 02399209

Date	Type	Description	View / Download
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
13 Jul 2004	363a	Return made up to 28/06/04; full list of members	(7 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB	(1 page)
16 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
22 Jul 2003	363a	Return made up to 28/06/03; full list of members	(7 pages)
01 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2003	88(2)R	Ad 09/12/02--------- £ si 50@1=50 £ ic 200/250	(2 pages)
09 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
14 Jul 2002	363a	Return made up to 28/06/02; no change of members	(4 pages)
27 Mar 2002	88(2)R	Ad 25/04/01--------- £ si 100@1	(2 pages)
27 Mar 2002	363a	Return made up to 28/06/01; full list of members	(7 pages)
21 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
06 Sep 2000	363a	Return made up to 28/06/00; no change of members	(4 pages)
06 Sep 2000	288c	Secretary's particulars changed	(1 page)
23 Dec 1999	363a	Return made up to 28/06/99; no change of members; amend	(6 pages)
23 Dec 1999	363a	Return made up to 28/06/98; full list of members; amend	(8 pages)
15 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
26 Jul 1999	363s	Return made up to 28/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 2 abbey walk grimsby DN31 1NT	(1 page)