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Abbott Asia Investments Limited

Company Registration Number: 05556000

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott Asia Investments Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 4XE

Registration Data

Company Number

05556000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,628,193,000£1,628,193,000£2,472,039,000£2,215,481,000£1,963,889,000£1,717,477,000£229,126,000
Current Assets £27,610,000£21,350,000£18,367,000£15,280,000£11,974,000£9,490,000£6,820,000
of which Cash £50,000£49,000£50,000£40,000£15,000£15,000£23,000
Total Assets £1,655,803,000£1,649,543,000£2,490,406,000£2,230,761,000£1,975,863,000£1,726,967,000£235,946,000
Current Liabilities £11,000£14,000£13,000£36,000£31,000£17,000£17,000
Net Current Assets £27,599,000£21,336,000£18,354,000£15,244,000£11,943,000£9,473,000£6,803,000
Total Net Worth £1,655,792,000£1,649,529,000£2,490,393,000£2,230,725,000£1,975,832,000£1,726,950,000£235,929,000

Previous Names

  • TRUSHELFCO (NO.3177) LIMITED, active until 17 October 2005

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 1 January 2013

     

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • HALL, Gary James

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1964

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • HUDSON, Susan Michelle

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • YOOR, Brian

    Director

    Appointed on 15 December 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BROWN, Stephen

    Secretary

    Appointed on 9 November 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Company Secretary

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • POOTS, Kyle

    Secretary

    Appointed on 6 June 2011

    Resigned on 1 January 2013

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • STEWART, Jeffrey Ryan

    Secretary

    Appointed on 25 October 2007

    Resigned on 29 November 2007

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park
    Vanwall Road
    Maidenhead
    SL6 4XF
    Berkshire

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 9 November 2005

    2 Lambs Passage
    London
    EC1Y 8BB

  • BROWN, Stephen

    Director

    Appointed on 13 December 2005

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • COULTER, John

    Director

    Appointed on 2 March 2006

    Resigned on 30 March 2007

    Nationality: Canadian

    Occupation: General Manager

    Month of birth: November 1963

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FORREST, Andrew David Hall

    Director

    Appointed on 9 November 2005

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1961

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FREYMAN, Thomas Craig

    Director

    Appointed on 9 November 2005

    Resigned on 15 December 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1954

    912 Lake Street
    Libertyville
    Illinois 60048
    Usa

  • FUNCK, Robert Emmett

    Director

    Appointed on 30 March 2007

    Resigned on 3 December 2007

    Nationality: American

    Occupation: Vice President And Treasurer

    Month of birth: May 1961

    170 Dover Circle Lake Forest
    Lincolnshire
    Illinois
    60045
    Usa

  • HOLDEN, Elizabeth Jane Dilwihs

    Director

    Appointed on 14 October 2005

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    12 Carver Road
    London
    SE24 9LT

  • HUDSON, Susan Michelle

    Director

    Appointed on 1 May 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • IGLESIAS FERNANDEZ, Luis

    Director

    Appointed on 9 November 2005

    Resigned on 13 December 2005

    Nationality: Spanish

    Occupation: Business Executive

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MONIR, Nicole Frances

    Director

    Appointed on 7 September 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    92 Crosslands
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • PEARCE, Emma Jane

    Director

    Appointed on 14 October 2005

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    28 Eagle House
    30 Eagle Wharf Road
    London
    N1 7EH

  • RANKIN, John Harry

    Director

    Appointed on 30 March 2007

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Area Manager

    Month of birth: February 1960

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SMITH, Michael James

    Director

    Appointed on 26 September 2008

    Resigned on 2 October 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1968

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SOENDERBY, Camilla Maria Kruchov

    Director

    Appointed on 29 January 2010

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: General Manager

    Month of birth: February 1972

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • STEWART, Jeffrey Ryan

    Director

    Appointed on 25 October 2007

    Resigned on 2 May 2009

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1968

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park
    Vanwall Road
    Maidenhead
    SL6 4XF
    Berkshire

  • STOKER, Louise Jane

    Director

    Appointed on 7 September 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KCEVI9. Transaction: MzE2Mjg1ODg2MWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMNUQ. Transaction: MzE1NzU0Mzg0MWFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VVX69. Transaction: MzE0MTk4NDAwOWFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50VVVWN. Transaction: MzE0MTk4MzY1MWFkaXF6a2N4.

  5. 29 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Z2NTB5. Transaction: MzE0MDM5MjI3OGFkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4L62S6B. Transaction: MzEzNjI3Mjg3NmFkaXF6a2N4.

  7. 30 November 2015 Appointment of Mr Gary James Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4L62S9F. Transaction: MzEzNjI3Mjg5MGFkaXF6a2N4.

  8. 23 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISLR7. Transaction: MzEzMTU0NzgyMmFkaXF6a2N4.

  9. 14 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K8TCV6. Transaction: MzExMTM1OTk0N2FkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXW64. Transaction: MzEwODEzNzEwMmFkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABCM3. Transaction: MzEwNzQwNDAzOWFkaXF6a2N4.

  12. 2 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6J6H. Transaction: MzA4NjIzMzcwOGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJW6W. Transaction: MzA4NTAwNjUzMWFkaXF6a2N4.

  14. 28 March 2013 Appointment of Mr Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2530TR5. Transaction: MzA3NTM1ODI1MWFkaXF6a2N4.

  15. 28 March 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2530TAR. Transaction: MzA3NTM1ODEyM2FkaXF6a2N4.

  16. 28 March 2013 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2530QWB. Transaction: MzA3NTM1NzQ3OGFkaXF6a2N4.

  17. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0ODg1M2FkaXF6a2N4.

  18. 17 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR985F. Transaction: MzA2NTk3NjQ3OWFkaXF6a2N4.

  19. 2 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9NE. Transaction: MzA2NTEwNjEwNWFkaXF6a2N4.

  20. 19 March 2012 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1508JG9. Transaction: MzA1NDMyODcxM2FkaXF6a2N4.

  21. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1508JGH. Transaction: MzA1NDMyODcxNmFkaXF6a2N4.

  22. 23 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2NTDXPR. Transaction: MzA0NDMwNjA5M2FkaXF6a2N4.

  23. 15 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XR8T8XKE. Transaction: MzA0Mzg2MTgxNmFkaXF6a2N4.

  24. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5PPDVQE. Transaction: MzA0MDIyODk1NmFkaXF6a2N4.

  25. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5PONVQN. Transaction: MzA0MDIyODg5NmFkaXF6a2N4.

  26. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ5A6P6C. Transaction: MzAyNzEzODEwNWFkaXF6a2N4.

  27. 16 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYV8WP5O. Transaction: MzAyNzA4MjIwOWFkaXF6a2N4.

  28. 22 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XDMGUNMF. Transaction: MzAyMzc4NzQ1MWFkaXF6a2N4.

  29. 10 September 2010 Accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK7T3MUO. Transaction: MzAyMzA4NDg1MWFkaXF6a2N4.

  30. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7Q1HKJ. Transaction: MzAwOTU2MjYwNmFkaXF6a2N4.

  31. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA1NTA3N2FkaXF6a2N4.

  32. 5 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT69AH95. Transaction: MzAwODgwMDk1NGFkaXF6a2N4.

  33. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYNBE82. Transaction: MzAwMDk5NzczMWFkaXF6a2N4.

  34. 19 October 2009 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XNYN4E8V. Transaction: MzAwMDk5NzcyMGFkaXF6a2N4.

  35. 16 October 2009 Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN5JGE57. Transaction: MzAwMDg5OTg5MWFkaXF6a2N4.

  36. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN6LEE58. Transaction: MzAwMDkwMjYyM2FkaXF6a2N4.

  37. 30 September 2009 Accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZZQWDO6. Transaction: MjA0MjQ4MzgwOWFkaXF6a2N4.

  38. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QLPD2L. Transaction: MjA0MDc5MDQzNmFkaXF6a2N4.

  39. 7 September 2009 Director appointed miss susan michelle hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9QLOD2K. Transaction: MjA0MDc4ODE0M2FkaXF6a2N4.

  40. 1 June 2009 Appointment terminated director jeffrey stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKI7AC9. Transaction: MjAzNDEyNTM1MmFkaXF6a2N4.

  41. 17 October 2008 Director appointed mr michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7KI41A. Transaction: MjAxNTc3MjY5NmFkaXF6a2N4.

  42. 3 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZZ13NH. Transaction: MjAxNDczMDAzMmFkaXF6a2N4.

  43. 1 October 2008 Appointment terminated director john rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIQU3LI. Transaction: MjAxNDU2NTU3OGFkaXF6a2N4.

  44. 29 September 2008 Accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHHBF3GS. Transaction: MjAxNDM0NDgzMGFkaXF6a2N4.

  45. 22 September 2008 Ad 19/12/07\gbp si 109541@1=109541\gbp ic 494/110035\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XT6M53C2. Transaction: MjAxMzg0ODk4MWFkaXF6a2N4.

  46. 22 January 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE5MTE3MzcwM2FkaXF6a2N4.

  47. 22 January 2008 Ad 20/12/07--------- £ si 109541@1=109541 £ ic 494/110035 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE3MzU2OWFkaXF6a2N4.

  48. 22 January 2008 Nc inc already adjusted 19/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTE3MzcwMmFkaXF6a2N4.

  49. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyMjM5OWFkaXF6a2N4.

  50. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE3MzU4N2FkaXF6a2N4.

  51. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MzQxM2FkaXF6a2N4.

  52. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4NDUxNGFkaXF6a2N4.

  53. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4NDUxM2FkaXF6a2N4.

  54. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4NDUxMmFkaXF6a2N4.

  55. 30 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1NDA1MmFkaXF6a2N4.

  56. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5NDc0NWFkaXF6a2N4.

  57. 25 July 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4NTQxM2FkaXF6a2N4.

  58. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4MTI1OGFkaXF6a2N4.

  59. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc5NjA0M2FkaXF6a2N4.

  60. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0MDI2M2FkaXF6a2N4.

  61. 26 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3MTI2N2FkaXF6a2N4.

  62. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3MDg2N2FkaXF6a2N4.

  63. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwMjU2NWFkaXF6a2N4.

  64. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4MjYzNGFkaXF6a2N4.

  65. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODczMzY0NmFkaXF6a2N4.

  66. 16 December 2005 Ad 18/11/05--------- £ si 394@1=394 £ ic 100/494 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ2MTMzMWFkaXF6a2N4.

  67. 16 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjI2MDc3MGFkaXF6a2N4.

  68. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ5OTg1MWFkaXF6a2N4.

  69. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk1Nzc5MWFkaXF6a2N4.

  70. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI1Mzc4N2FkaXF6a2N4.

  71. 16 December 2005 £ nc 100/100000 09/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDQwMzg1OGFkaXF6a2N4.

  72. 16 December 2005 Us$ nc 100100/100 09/11/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NzEzNDM4M2FkaXF6a2N4.

  73. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzU0MjA4MGFkaXF6a2N4.

  74. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE2MDE5N2FkaXF6a2N4.

  75. 16 December 2005 Us$ nc 0/100 01/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Nzg1NTMwM2FkaXF6a2N4.

  76. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA4MTUwMmFkaXF6a2N4.

  77. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzNjIyN2FkaXF6a2N4.

  78. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxODY4NGFkaXF6a2N4.

  79. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3NjA3NWFkaXF6a2N4.

  80. 29 November 2005 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTM5MTQzNmFkaXF6a2N4.

  81. 18 November 2005 Registered office changed on 18/11/05 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc0MTAwM2FkaXF6a2N4.

  82. 18 November 2005 Ad 09/11/05--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIzNDg1NGFkaXF6a2N4.

  83. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUzMzIwOGFkaXF6a2N4.

  84. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgyOTc2NGFkaXF6a2N4.

  85. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM4NzU2NGFkaXF6a2N4.

  86. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY0MzQ2MGFkaXF6a2N4.

  87. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc0NzYyNmFkaXF6a2N4.

  88. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk3MzE1OGFkaXF6a2N4.

  89. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI3NTI4OWFkaXF6a2N4.

  90. 17 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg3MDM5MWFkaXF6a2N4.

  91. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjI1MTgwM2FkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:34:43 +0100