ABCELLUTE LIMITED

Company number 04295590

Date	Type	Description	View / Download
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Oct 2005	363s	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(8 pages)
05 Jul 2005	288a	New director appointed	(1 page)
27 Jun 2005	288c	Director's particulars changed	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	88(2)R	Ad 17/02/05--------- £ si 149261@.01=1492 £ ic 75/1567	(2 pages)
22 Mar 2005	123	Nc inc already adjusted 17/02/05	(1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Mar 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2004	363s	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 08/11/04	(9 pages)
25 Oct 2004	288b	Director resigned	(1 page)
25 Oct 2004	288b	Secretary resigned	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/09/04