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ABI SAB GROUP HOLDING LIMITED

Company number 03528416

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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)
01 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,568,362.1
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 50,000
  • USD 167,300,883.70
12 May 2014 CH01 Director's details changed for Dinyar Sohrab Devitre on 12 May 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 50,000
  • USD 167,264,793
06 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,575,084.7
14 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
02 Apr 2014 AD03 Register(s) moved to registered inspection location
01 Apr 2014 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 50,000
  • USD 167,235,323
24 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,588,330.1
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 50,000
  • USD 167,221,307.30
27 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,594,660.1
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 50,000
  • USD 167,173,887.30
10 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,612,128.8
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 50,000
  • USD 167,107,822.30
13 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,625,829.2
20 Dec 2013 TM01 Termination of appointment of Ernest Arthur Graham Mackay as a director on 18 December 2013
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 50,000
  • USD 167,096,872.30
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 50,000
  • USD 167,094,952.30
02 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,629,958.6
02 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,643,262.1
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 50,000
  • USD 167,034,999.30
11 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,700,907.9
29 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,705,321.6
29 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,713,361.4