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ABP MEZZANINE HOLDCO UK LIMITED

Company number 05920216

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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 Oct 2007 288a New director appointed
27 Sep 2007 288b Director resigned
17 Sep 2007 363a Return made up to 17/09/07; full list of members
13 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
16 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
14 Jun 2007 CERTNM Company name changed admiral mezzanine holdco uk limi ted\certificate issued on 14/06/07
01 Jun 2007 288a New director appointed
01 Jun 2007 AA Full accounts made up to 31 December 2006
30 May 2007 288b Director resigned
25 May 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
17 Apr 2007 395 Particulars of mortgage/charge
10 Dec 2006 287 Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS
10 Dec 2006 288b Secretary resigned
10 Dec 2006 288a New secretary appointed
21 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
31 Oct 2006 288a New director appointed
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Renumeration of aud 02/10/06
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 288a New director appointed