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ABS EUROPE LTD.

Company number 02562251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
11 May 2005 288a New director appointed
17 Jan 2005 363s Return made up to 26/11/04; full list of members
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jun 2004 288c Director's particulars changed
29 Apr 2004 288a New director appointed
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
20 Jan 2004 363s Return made up to 26/11/03; full list of members
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jul 2003 288a New director appointed
10 Dec 2002 363s Return made up to 26/11/02; full list of members
19 Nov 2002 288a New director appointed
06 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
23 May 2002 288b Director resigned
12 Dec 2001 363s Return made up to 26/11/01; full list of members
02 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Dec 2000 363s Return made up to 26/11/00; full list of members
26 Sep 2000 AA Full group accounts made up to 31 December 1999
04 Jan 2000 363s Return made up to 26/11/99; full list of members
26 Jul 1999 AA Full group accounts made up to 31 December 1998
23 Dec 1998 88(2)R Ad 16/12/98--------- £ si 3533964@1=3533964 £ ic 100/3534064
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions