ABF OVERSEAS LIMITED

Company number 03313345

Date	Type	Description	View / Download
29 Jul 2002	288b	Director resigned	(1 page)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Jun 2002	123	Nc inc already adjusted 18/06/02	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2002	AA	Full accounts made up to 15 September 2001	(11 pages)
11 Feb 2002	363s	Return made up to 05/02/02; full list of members	(8 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(3 pages)
29 Aug 2001	288a	New secretary appointed	(3 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	AA	Full accounts made up to 16 September 2000	(11 pages)
09 Feb 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
07 Aug 2000	353	Location of register of members	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)