ABRASIVE TECHNOLOGY LIMITED

Company number 02874855

Date	Type	Description	View / Download
12 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
12 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 339285@3=1017855 £ ic 339285/1357140	(2 pages)
12 Jan 2000	123	Nc inc already adjusted 23/12/99	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
12 Jan 2000	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 Document
12 Jan 2000	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 Document
12 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
21 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1998	363s	Return made up to 24/11/98; full list of members	(6 pages)
21 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
27 Nov 1998	AA	Accounts for a medium company made up to 31 January 1998	(21 pages)
23 Jul 1998	122	Conve 07/07/98	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)