ABF OVERSEAS LIMITED filing history - Find and update company information

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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)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2006	123	Us$ nc 0/500000000 20/12/05	View PDF Us$ nc 0/500000000 20/12/05 - link opens in a new window - 1 page (1 page)
20 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2005	88(2)R	Ad 12/04/05--------- £ si 1030000000@1=1030000000 £ ic 25000040/1055000040	View PDF Ad 12/04/05--------- £ si 1030000000@1=1030000000 £ ic 25000040/1055000040 - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	123	Nc inc already adjusted 12/04/05	View PDF Nc inc already adjusted 12/04/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ	View PDF Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ - link opens in a new window - 1 page (1 page)
03 Mar 2005	AA	Full accounts made up to 18 September 2004	View PDF Full accounts made up to 18 September 2004 - link opens in a new window - 13 pages (13 pages)
07 Feb 2005	363a	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	AA	Full accounts made up to 13 September 2003	View PDF Full accounts made up to 13 September 2003 - link opens in a new window - 13 pages (13 pages)
15 Mar 2004	363s	Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Jul 2003	AA	Full accounts made up to 14 September 2002	View PDF Full accounts made up to 14 September 2002 - link opens in a new window - 13 pages (13 pages)
20 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2003	363a	Return made up to 05/02/03; full list of members	View PDF Return made up to 05/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Aug 2002	88(2)R	Ad 19/06/02--------- £ si 40@1=40 £ ic 25000000/25000040	View PDF Ad 19/06/02--------- £ si 40@1=40 £ ic 25000000/25000040 - link opens in a new window - 7 pages (7 pages)

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