ABF OVERSEAS LIMITED

Company number 03313345

Date	Type	Description	View / Download
17 Mar 2000	AA	Full accounts made up to 18 September 1999	(11 pages)
11 Feb 2000	363s	Return made up to 05/02/00; full list of members	(8 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 24999998@1=24999998 £ ic 2/25000000	(2 pages)
15 Jun 1999	123	Nc inc already adjusted 08/06/99	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1999	AA	Full accounts made up to 12 September 1998	(13 pages)
10 Feb 1999	363s	Return made up to 05/02/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
11 Mar 1998	AA	Full accounts made up to 13 September 1997	(13 pages)
13 Feb 1998	288c	Director's particulars changed	(1 page)
09 Feb 1998	363s	Return made up to 05/02/98; full list of members	(6 pages)
03 Oct 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 15/09/97	(1 page)
28 Apr 1997	287	Registered office changed on 28/04/97 from: LEVEL1 exchange hse, primrose st, london, EC2A 2HS	(1 page)