ABRAHAM MOON HOLDINGS LIMITED

Company number 05573731

Date	Type	Description	View / Download
20 Jan 2009	363a	Return made up to 26/09/08; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(13 pages)
14 Jan 2008	AUD	Auditor's resignation	(1 page)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
27 Oct 2007	363s	Return made up to 26/09/07; full list of members	(7 pages)
21 Nov 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)
04 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 31766@1=31766 £ ic 2/31768	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 31/07/06	(1 page)
31 Aug 2006	CERTNM	Company name changed lupfaw 199 LIMITED\certificate issued on 31/08/06	(2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD	(1 page)
10 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2005	NEWINC	Incorporation	(19 pages)