ABACUS WOOD LIMITED

Company number 06456127

Date	Type	Description	View / Download
26 Jan 2012	CH01	Director's details changed for Mr Kevin Allen Goult on 26 January 2012	(2 pages)
26 Jan 2012	AP03	Appointment of Mr Simon George Ives as a secretary	(1 page)
26 Jan 2012	AP01	Appointment of Mr Simon George Ives as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Kevin Allen Goult as a director	(2 pages)
16 Jan 2012	AD01	Registered office address changed from Forsight Group Llp 24-26 South Park Sevenoaks Kent Tn13V 1Du on 16 January 2012	(1 page)
16 Jan 2012	CERTNM	Company name changed land energy LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2012	AD01	Registered office address changed from 54 Hatton Garden London EC1N 8HN United Kingdom on 11 January 2012	(2 pages)
11 Jan 2012	TM02	Termination of appointment of John Westmacott as a secretary	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Peter Teasdale as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Richard Mclane as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of John Elsden as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Simon Weatherseed as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of John Westmacott as a director	(2 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 29,371.57	(5 pages)
28 Dec 2011	SH19	Statement of capital on 28 December 2011 GBP 29,641.57	(4 pages)
28 Dec 2011	SH20	Statement by directors	(4 pages)
28 Dec 2011	CAP-SS	Solvency statement dated 21/12/11	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 29,371.60 ANNOTATION SH01 was replaced on 12/09/2012 as it was not properly delivered.	(20 pages)
28 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Dec 2011	SH08	Change of share class name or designation	(2 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Convertion 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
23 Mar 2011	TM01	Termination of appointment of Nigel Aitchison as a director	(2 pages)