ABF2 Limited

Company Name	ABF2 Limited
Company Status	Dissolved
Company Number	03101837
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	Elgram Limited and Technology + Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 August 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 August 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Closed
Appointed	14 June 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Philip John Gallagher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1997)
Role	Publisher
Correspondence Address	East Grange Steeple Aston Bicester Oxfordshire OX25 4SR

Director Name	Mr Peter George Purton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Monsell Court Monsell Road London N4 2UH

Secretary Name	Philip John Gallagher
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1997)
Role	Publisher
Correspondence Address	East Grange Steeple Aston Bicester Oxfordshire OX25 4SR

Secretary Name	Susan Harriet Vogt
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	East Grange Steeple Aston Bicester Oxfordshire OX25 4SR

Director Name	Roger Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2006)
Role	Publisher
Correspondence Address	The Well House Frensham Road, Rolvenden Layne Cranbrook Kent TN17 4NJ

Director Name	Angela Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2002)
Role	Chartered Accountant
Correspondence Address	35 Church Road Watford Hertfordshire WD17 4PY

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Colin Robert Jones
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	42 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(10 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Resigned
Appointed	14 March 2006(10 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2015)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(22 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Sarah Joanne Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(25 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(25 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	euromoneyplc.com

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3.7b at £0.001	Euromoney Institutional Investor (Ventures) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 January 2021	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 (2 pages)
20 January 2021	Appointment of Mr Richard Austin Haley as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021 (1 page)
10 June 2020	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages)
30 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 June 2018	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 (2 pages)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
9 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
21 December 2017	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
21 December 2017	Appointment of Mr Colin Robert Jones as a director on 15 December 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
2 February 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 February 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
11 April 2016	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
11 April 2016	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3,661,172 (3 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3,661,172 (3 pages)
28 August 2015	Statement of company's objects (2 pages)
28 August 2015	Statement of company's objects (2 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,661,172 (4 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,661,172 (4 pages)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
26 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
26 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3,661,172 (4 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3,661,172 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
24 April 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
28 June 2010	Full accounts made up to 30 September 2009 (12 pages)
28 June 2010	Full accounts made up to 30 September 2009 (12 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 December 2009	Ad 14/08/09-14/08/09\gbp si [email protected]=193237\gbp ic 3467935/3661172\ (2 pages)
8 December 2009	Ad 14/08/09-14/08/09\gbp si [email protected]=193237\gbp ic 3467935/3661172\ (2 pages)
29 September 2009	Gbp nc 3500000/4500000\14/08/09 (2 pages)
29 September 2009	Gbp nc 3500000/4500000\14/08/09 (2 pages)
21 April 2009	Full accounts made up to 30 September 2008 (12 pages)
21 April 2009	Full accounts made up to 30 September 2008 (12 pages)
19 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
19 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
19 March 2008	Full accounts made up to 30 September 2007 (13 pages)
19 March 2008	Full accounts made up to 30 September 2007 (13 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 October 2007	Return made up to 13/09/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 13/09/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
18 June 2007	Ad 23/05/07--------- Â£ si [email protected]=1758278 Â£ ic 1709657/3467935 (1 page)
18 June 2007	Ad 23/05/07--------- Â£ si [email protected]=1758278 Â£ ic 1709657/3467935 (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 13/09/06; full list of members (3 pages)
29 December 2006	Return made up to 13/09/06; full list of members (3 pages)
2 November 2006	Ad 29/09/06--------- Â£ si [email protected]=1708657 Â£ ic 1000/1709657 (1 page)
2 November 2006	Ad 29/09/06--------- Â£ si [email protected]=1708657 Â£ ic 1000/1709657 (1 page)
31 October 2006	Â£ nc 1000/3500000 29/09/06 (2 pages)
31 October 2006	Â£ nc 1000/3500000 29/09/06 (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
21 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
10 March 2006	Company name changed technology + media LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed technology + media LIMITED\certificate issued on 10/03/06 (2 pages)
19 October 2005	Return made up to 13/09/05; full list of members (7 pages)
19 October 2005	Return made up to 13/09/05; full list of members (7 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 June 2005	Return made up to 13/09/04; full list of members (7 pages)
22 June 2005	Return made up to 13/09/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (13 pages)
28 July 2004	Full accounts made up to 30 September 2003 (13 pages)
5 December 2003	Return made up to 13/09/03; full list of members (7 pages)
5 December 2003	Return made up to 13/09/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 30 September 2002 (13 pages)
3 June 2003	Full accounts made up to 30 September 2002 (13 pages)
24 September 2002	Return made up to 13/09/02; full list of members (7 pages)
24 September 2002	Return made up to 13/09/02; full list of members (7 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 30 September 2001 (12 pages)
5 August 2002	Full accounts made up to 30 September 2001 (12 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
23 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2001	New secretary appointed (2 pages)
15 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
15 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 52 foundling court brunswick centre london WC1N 1AN (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 52 foundling court brunswick centre london WC1N 1AN (1 page)
13 June 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Auditor's resignation (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Auditor's resignation (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Full accounts made up to 31 December 2000 (9 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1999	Return made up to 13/09/99; no change of members (4 pages)
23 September 1999	Return made up to 13/09/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	Full accounts made up to 31 December 1998 (9 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Return made up to 13/09/98; full list of members (6 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Return made up to 13/09/98; full list of members (6 pages)
26 November 1998	Full accounts made up to 31 December 1997 (9 pages)
26 November 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: first floort st bartholomew house 92 fleet street london EC4Y 1DH (1 page)
27 January 1998	Registered office changed on 27/01/98 from: first floort st bartholomew house 92 fleet street london EC4Y 1DH (1 page)
26 September 1997	Return made up to 13/09/97; full list of members (8 pages)
26 September 1997	Return made up to 13/09/97; full list of members (8 pages)
17 July 1997	Full accounts made up to 31 December 1996 (12 pages)
17 July 1997	Full accounts made up to 31 December 1996 (12 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 July 1997	S-div 23/06/97 (1 page)
15 July 1997	S-div 23/06/97 (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Registered office changed on 29/05/97 from: the offices of R. P. crew & associates 4-5 bridge street bath, avon BA2 4AP (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Registered office changed on 29/05/97 from: the offices of R. P. crew & associates 4-5 bridge street bath, avon BA2 4AP (1 page)
15 November 1996	Return made up to 13/09/96; full list of members (6 pages)
15 November 1996	Return made up to 13/09/96; full list of members (6 pages)
26 April 1996	Accounting reference date notified as 31/12 (1 page)
26 April 1996	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Div 09/10/95 (1 page)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
14 November 1995	Ad 09/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Div 09/10/95 (1 page)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1995	Â£ nc 100/1000 02/10/95 (1 page)
14 November 1995	Ad 09/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1995	Â£ nc 100/1000 02/10/95 (1 page)
14 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 November 1995	Memorandum and Articles of Association (19 pages)
1 November 1995	Memorandum and Articles of Association (19 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 October 1995	Company name changed elgram LIMITED\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed elgram LIMITED\certificate issued on 11/10/95 (4 pages)
13 September 1995	Incorporation (28 pages)
13 September 1995	Incorporation (28 pages)

ABF2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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