Ab Consolidated Investments Ltd

Company Registration Number: 04703644

Company registered in England and Wales

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Ab Consolidated Investments Ltd is a Private Company Limited by Shares first registered on 19 March 2003.

Registered Address

13-15 MOORGATE
LONDON
EC2R 6LP

There are 3 companies currently registered at this postcode, including this one.

All companies at EC2R 6LP

Registration Data

Company Number

04703644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,734,103£2,221,222£1,526,429£1,546,576£1,096,578£1,155,659£1,252,997£1,082,346£568,980£265,072£216,910
of which Cash £86,107£440,797£175,156£239,110£115,045£336,278£108,567£138,331£39,152£41,393£65,343
Total Assets £1,734,103£2,221,222£1,526,429£1,546,576£1,096,578£1,155,659£1,252,997£1,082,346£568,980£265,072£216,910
Current Liabilities £1,302,034£1,793,981£1,160,580£1,046,530£580,906£687,296£392,975£584,954£343,373£227,485£170,328
Net Current Assets £432,069£427,241£365,849£500,046£515,672£468,363£860,022£497,392£225,607£37,587£46,582
Total Net Worth £432,069£427,241£365,849£500,046£515,672£468,363£860,022£497,392£225,607£37,587£46,582

Previous Names

No previous names

Company Officers

  • KARRASS, Patricia Anya

    Secretary

    Appointed on 13 December 2007

     

    13-15 Moorgate
    London
    EC2R 6LP

  • DARGHAM, Alain

    Director

    Appointed on 19 June 2014

     

    Nationality: Lebanese

    Occupation: Chief Investment Officer

    Month of birth: January 1978

    13-15 Moorgate
    Moorgate
    London
    EC2R 6AD
    Uk

  • MALHAME, Nasri Patrick

    Director

    Appointed on 12 June 2015

     

    Nationality: French

    Occupation: Senior Banker

    Month of birth: February 1952

    13-15 Moorgate
    London
    EC2R 6LP

  • TARAZI, Ghassan

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Chief Financial Officer, Head Of Internal Audit

    Month of birth: January 1964

    13-15
    Moorgate
    London
    EC2R 6AD
    Uk

  • ALDRED, Kay Marie

    Secretary

    Appointed on 22 May 2007

    Resigned on 13 December 2007

    25 Baring Street
    London
    N1 3DJ

  • JAMES, Caroline Charlotte

    Secretary

    Appointed on 19 March 2003

    Resigned on 11 August 2005

    4 Bramley Court Scylla Road
    Peckham
    London
    SE15 3NY

  • WILBY, Christopher Richard

    Secretary

    Appointed on 11 August 2005

    Resigned on 22 May 2007

    76 Bradbourne Road
    Sevenoaks
    Kent
    TN13 3QA

  • AL HALABI, Jawdat Musa Jawdat

    Director

    Appointed on 31 January 2006

    Resigned on 9 September 2008

    Nationality: Saudi

    Occupation: Banker

    Month of birth: June 1962

    3rd Floor, 29 Khaled Shoman Street
    5th Circle
    Amman
    11183
    FOREIGN
    Jordan

  • AL SAIFI, Samer

    Director

    Appointed on 8 June 2004

    Resigned on 22 May 2007

    Nationality: Saudi Arabian

    Occupation: Banker

    Month of birth: April 1962

    Seddiq Villas No 8
    Jumeirah
    Dubai
    United Arab Emirates

  • AMR, Keiry Yaser

    Director

    Appointed on 19 March 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: September 1959

    8 Wynnstay Gardens
    London
    W8 6UP

  • BOGUCKI, George John

    Director

    Appointed on 8 June 2004

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1956

    2 Rosehill Avenue
    Horsell
    Surrey
    GU21 4SE

  • DAVIS, Ittira Poonollil

    Director

    Appointed on 6 August 2009

    Resigned on 4 April 2012

    Nationality: Indian

    Occupation: Managing Director Corporate & Institutional Bankin

    Month of birth: March 1955

    13-15
    Moorgate
    London
    EC2R 6AD

  • HAMADEH, Nabil Subhi Ahmed

    Director

    Appointed on 19 March 2003

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Banker

    Month of birth: August 1950

    1 Pound Lane
    Sevenoaks
    Kent
    TN13 3TB

  • LANDING, Wayne Ian Harold

    Director

    Appointed on 8 June 2004

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    13-15
    Moorgate
    London
    EC2R 6AD

  • MALHAME, Nasri Patrick

    Director

    Appointed on 7 June 2012

    Resigned on 12 December 2012

    Nationality: French

    Occupation: Senior Banker

    Month of birth: February 1952

    13-15
    Moorgate
    London
    EC2R 6AD
    England

  • MASRI, Omar

    Director

    Appointed on 8 June 2004

    Resigned on 31 January 2006

    Nationality: Jordanian

    Occupation: Banker

    Month of birth: March 1968

    PO BOX 143156
    Amman
    11814
    FOREIGN
    Jordan

  • MONKS, David Phillip

    Director

    Appointed on 31 January 2006

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Banking

    Month of birth: February 1960

    Arab Bank Plc, PO BOX 138
    15 Moorgate
    London
    EC2R

  • NADHMI, Ramiz

    Director

    Appointed on 24 June 2003

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1949

    118 Gowan Avenue
    London
    SW6 6RG

  • RAPHAEL, Antoine

    Director

    Appointed on 18 March 2013

    Resigned on 22 October 2014

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1963

    13-15 Moorgate
    London
    EC2R 6LP

  • SAWABINI, Ramez

    Director

    Appointed on 5 December 2007

    Resigned on 31 March 2009

    Nationality: Bahraini

    Occupation: Banker

    Month of birth: April 1956

    Flat 60 Building 0126, R2905
    Al Markh 529
    Bahrain

  • SREIH, Antoine Elias

    Director

    Appointed on 1 October 2008

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    13-15
    Moorgate
    London
    EC2R 6AD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWG1S. Transaction: MzE3MjU2ODI5MWFkaXF6a2N4.

  2. 18 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GUY0. Transaction: MzE1NzY0MjYzMWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGTXK. Transaction: MzE0NDU3NTQwNGFkaXF6a2N4.

  4. 2 December 2015 Appointment of Mr Nasri Patrick Malhame as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4LBCNE3. Transaction: MzEzNjQ0NDE1MWFkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Wayne Ian Harold Landing as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JFHT4W. Transaction: MzEzNDUxMTE2NmFkaXF6a2N4.

  6. 20 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4799YZ5. Transaction: MzEyMzE1NjAzNWFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45DT4GR. Transaction: MzEyMTI1MzMyMGFkaXF6a2N4.

  8. 12 December 2014 Termination of appointment of Antoine Raphael as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3MKTP5M. Transaction: MzExMzM3NTEwNWFkaXF6a2N4.

  9. 29 July 2014 Appointment of Alain Dargham as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: A3CHJVN6. Transaction: MzEwNDM2MzY5NWFkaXF6a2N4.

  10. 1 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NTNBT. Transaction: MzA5OTI1NzczMmFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7FGR. Transaction: MzA5ODI5MzkwNGFkaXF6a2N4.

  12. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED2UJS. Transaction: MzA4MzE5MDg3OGFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X28BBDH6. Transaction: MzA3Nzg5ODAwMWFkaXF6a2N4.

  14. 7 May 2013 Appointment of Antoine Raphael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2766UQO. Transaction: MzA3NzUzNDc0NmFkaXF6a2N4.

  15. 8 April 2013 Termination of appointment of Nasri Malhame as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VA442. Transaction: MzA3NTg0MzQxNWFkaXF6a2N4.

  16. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLE8X. Transaction: MzA2NTA2MTQwNGFkaXF6a2N4.

  17. 27 September 2012 Appointment of Ghassan Tarazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7DIED. Transaction: MzA2NDg2Mzg0NmFkaXF6a2N4.

  18. 13 June 2012 Appointment of Nasri Patrick Malhame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ANFCHT. Transaction: MzA1OTA3NzMwN2FkaXF6a2N4.

  19. 17 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16XY8N6. Transaction: MzA1NTkwMTEyM2FkaXF6a2N4.

  20. 12 April 2012 Termination of appointment of Ittira Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NQF4G. Transaction: MzA1NTc0MjY1M2FkaXF6a2N4.

  21. 23 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2T33ZG1. Transaction: MzA0NzY4MzUyMmFkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3AHKSMP. Transaction: MzAzNDEzNzY0MWFkaXF6a2N4.

  23. 1 March 2011 Termination of appointment of Antoine Sreih as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3FXDRZS. Transaction: MzAzMzA2MDQ4M2FkaXF6a2N4.

  24. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISS0NT3. Transaction: MzAyNDQ0NDQ1MWFkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XKJ89JCC. Transaction: MzAxMzk3NjMwMWFkaXF6a2N4.

  26. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKJ88JCB. Transaction: MzAxMzk2NzM5MWFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Mr Wayne Ian Harold Landing on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XKJ87JCA. Transaction: MzAxMzk2NzM4OWFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Ittira Poonollil Davis on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XKJ86JC9. Transaction: MzAxMzk2NzM4OGFkaXF6a2N4.

  29. 18 March 2010 Secretary's details changed for Mrs Patricia Anya Karrass on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: PIJWFIDW. Transaction: MzAxMTczMjI5OWFkaXF6a2N4.

  30. 12 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AWVYUI6H. Transaction: MzAxMTM1MTM5NGFkaXF6a2N4.

  31. 12 March 2010 Director's details changed for Ittira Poonollil Davis on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: AWVZ9I6X. Transaction: MzAxMTM0NTY5MWFkaXF6a2N4.

  32. 12 March 2010 Director's details changed for Antoine Elias Sreih on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: AWVZ8I6W. Transaction: MzAxMTM0NTU4OWFkaXF6a2N4.

  33. 12 March 2010 Director's details changed for Mr Wayne Ian Harold Landing on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: AWVZHI65. Transaction: MzAxMTM0NTI3MWFkaXF6a2N4.

  34. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJSE9EDZ. Transaction: MzAwMTYzOTA1MWFkaXF6a2N4.

  35. 18 September 2009 Secretary appointed patricia anya karrass [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ90BDDJ. Transaction: MjA0MTYwMzk2MmFkaXF6a2N4.

  36. 18 September 2009 Director appointed ittira poonollil davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ90CDDK. Transaction: MjA0MTYwMzcyM2FkaXF6a2N4.

  37. 1 August 2009 Appointment terminate, director jawdat musa jawdat al halabi logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALFBRBZM. Transaction: MjAzODMyMTA2MmFkaXF6a2N4.

  38. 27 July 2009 Appointment terminate, director george john bogucki logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AOEZ3BTI. Transaction: MjAzNzg5NTAzN2FkaXF6a2N4.

  39. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjcxOTkwMmFkaXF6a2N4.

  40. 4 July 2009 Appointment terminated director ramez sawabini [View PDF]

    Category: Officers. Type: 288b. Barcode: AYFROB8L. Transaction: MjAzNjQ2NzQ2NWFkaXF6a2N4.

  41. 4 July 2009 Appointment terminate, director jawdat al-halabi logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYFRWB8T. Transaction: MjAzNjQ2NzQ0OWFkaXF6a2N4.

  42. 20 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU909ZM. Transaction: MjAzMzMzOTI4OWFkaXF6a2N4.

  43. 20 May 2009 Appointment terminated director jawdat al halabi [View PDF]

    Category: Officers. Type: 288b. Barcode: XEU8Z9ZK. Transaction: MjAzMzMzNjM3MGFkaXF6a2N4.

  44. 7 May 2009 Director appointed antoine elias sreih [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJGX9HO. Transaction: MjAzMjQ0MDkwMmFkaXF6a2N4.

  45. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG0H04F1. Transaction: MjAxNzA4NTI5MWFkaXF6a2N4.

  46. 5 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS127YLI. Transaction: MjAwMjY3MzQyMmFkaXF6a2N4.

  47. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyNDQzM2FkaXF6a2N4.

  48. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQwODQxMGFkaXF6a2N4.

  49. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3ODIzNmFkaXF6a2N4.

  50. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwODEwNWFkaXF6a2N4.

  51. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0ODM1NWFkaXF6a2N4.

  52. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0NDYwN2FkaXF6a2N4.

  53. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0NjE4N2FkaXF6a2N4.

  54. 3 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzNzUzNmFkaXF6a2N4.

  55. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5OTI2OWFkaXF6a2N4.

  56. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk5NTc0OWFkaXF6a2N4.

  57. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwOTQ3NGFkaXF6a2N4.

  58. 27 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxOTQzMGFkaXF6a2N4.

  59. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4NjM1MGFkaXF6a2N4.

  60. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMyNDU0MWFkaXF6a2N4.

  61. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE3MDExN2FkaXF6a2N4.

  62. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODIwNzg2MmFkaXF6a2N4.

  63. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk3OTEzN2FkaXF6a2N4.

  64. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAzNTM4MWFkaXF6a2N4.

  65. 4 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MDE2NGFkaXF6a2N4.

  66. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjU4NjgxM2FkaXF6a2N4.

  67. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODQ5NzQ1MmFkaXF6a2N4.

  68. 16 July 2004 Return made up to 19/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxMTUwOWFkaXF6a2N4.

  69. 1 July 2004 Registered office changed on 01/07/04 from: 55 grosvenor street london W1K 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTE4NTYxMmFkaXF6a2N4.

  70. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxNDg3N2FkaXF6a2N4.

  71. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg0ODA2NGFkaXF6a2N4.

  72. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxNzkxMmFkaXF6a2N4.

  73. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk0MzM3N2FkaXF6a2N4.

  74. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg5MjA5MmFkaXF6a2N4.

  75. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU1OTkzN2FkaXF6a2N4.

  76. 19 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MDQ1OGFkaXF6a2N4.

  77. 4 September 2003 Ad 13/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk3ODQ2M2FkaXF6a2N4.

  78. 26 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE0MTE5M2FkaXF6a2N4.

  79. 14 July 2003 Ad 06/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzExNDgyNmFkaXF6a2N4.

  80. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA2MDUwMmFkaXF6a2N4.

  81. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk5MjkzMWFkaXF6a2N4.

  82. 16 June 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTAwOTAxMmFkaXF6a2N4.

  83. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU3ODc1NGFkaXF6a2N4.

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