ABP MEZZANINE HOLDCO UK LIMITED

Company number 05920216

Date	Type	Description	View / Download
03 Jan 2008	288a	New secretary appointed	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
21 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 Jun 2007	CERTNM	Company name changed admiral mezzanine holdco uk limi ted\certificate issued on 14/06/07	(2 pages)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
30 May 2007	288b	Director resigned	(1 page)
25 May 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
17 Apr 2007	395	Particulars of mortgage/charge	(11 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS	(1 page)
10 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Renumeration of aud 02/10/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(1 page)