ABS-CBN EUROPE LIMITED

Company number 04757516

Date	Type	Description	View / Download
15 Feb 2007	123	Nc inc already adjusted 31/08/06	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 Dec 2006	88(2)R	Ad 31/12/05--------- £ si 4300000@1	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Advances 31/07/06	(2 pages)
01 Jun 2006	363s	Return made up to 08/05/06; full list of members	(7 pages)
07 Mar 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	288c	Director's particulars changed	(1 page)
14 May 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Apr 2004	88(2)R	Ad 24/12/03--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 24/12/03	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2003	287	Registered office changed on 16/07/03 from: alder castle, 10 noble street, london, EC2V 7TL	(1 page)
16 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
08 May 2003	288b	Secretary resigned	(1 page)

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