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ABF OVERSEAS LIMITED

Company number 03313345

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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)
02 Mar 2010 MEM/ARTS Memorandum and Articles of Association
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for John George Bason on 4 February 2010
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1,397,901,702
04 Sep 2009 288c Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
10 Jul 2009 AA Full accounts made up to 13 September 2008
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 SA Statement of affairs
07 Apr 2009 88(2) Ad 23/03/09\gbp si 179057441@1=179057441\gbp ic 1218844161/1397901602\
06 Feb 2009 363a Return made up to 05/02/09; full list of members
10 Jul 2008 AA Full accounts made up to 15 September 2007
07 Feb 2008 363a Return made up to 05/02/08; full list of members
04 Oct 2007 SA Statement of affairs
04 Oct 2007 88(2)R Ad 10/09/07--------- £ si 163844121@1=163844121 £ ic 1055000040/1218844161
20 Jul 2007 AA Full accounts made up to 16 September 2006
09 Feb 2007 363a Return made up to 05/02/07; full list of members
02 Oct 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
02 Jun 2006 AA Full accounts made up to 17 September 2005
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 363a Return made up to 05/02/06; full list of members
27 Jan 2006 88(2)R Ad 11/01/06--------- us$ si 500000000@1=500000000 us$ ic 0/500000000