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ABSTRACT LEGAL HOLDINGS LIMITED

Company number 05107527

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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)
16 Jun 2005 288b Director resigned
09 May 2005 363a Return made up to 21/04/05; full list of members
09 Mar 2005 288c Director's particulars changed
12 May 2004 88(3) Particulars of contract relating to shares
12 May 2004 88(2)R Ad 27/04/04--------- £ si 62499@1=62499 £ ic 1/62500
04 May 2004 225 Accounting reference date extended from 30/04/05 to 31/05/05
27 Apr 2004 123 Nc inc already adjusted 21/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed;new director appointed
21 Apr 2004 NEWINC Incorporation