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ABBOT GROUP LIMITED

Company number 00623285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 1998 88(2)R Ad 18/05/98--------- £ si 20000@.15=3000 £ ic 25037829/25040829
09 Jun 1998 88(2)R Ad 01/05/98--------- £ si 80000@.15=12000 £ ic 25025829/25037829
09 Jun 1998 88(2)R Ad 19/05/98--------- £ si 15000@.15=2250 £ ic 25023579/25025829
16 Apr 1998 288c Director's particulars changed
18 Dec 1997 363s Return made up to 14/11/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Dec 1997 288c Director's particulars changed
20 Oct 1997 88(2)R Ad 09/10/97--------- £ si 2100000@.15=315000 £ ic 24708579/25023579
27 Aug 1997 288c Director's particulars changed
21 Aug 1997 88(2)R Ad 13/08/97--------- £ si 80000@.15=12000 £ ic 24696579/24708579
07 Jul 1997 AA Full group accounts made up to 31 December 1996
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997 88(2)R Ad 16/06/97--------- £ si 7800@.15=1170 £ ic 24695409/24696579
26 Jun 1997 MEM/ARTS Memorandum and Articles of Association
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1997 88(2)R Ad 02/06/97--------- £ si 2100000@.15=315000 £ ic 24380409/24695409
22 Jun 1997 88(2)R Ad 07/05/97--------- premium £ si 480000@.15=72000 £ ic 24308409/24380409
16 Jun 1997 88(2)R Ad 02/06/97--------- £ si 20000@.15=3000 £ ic 24305409/24308409
11 Jun 1997 88(2)R Ad 09/05/97--------- £ si 2600000@.15=390000 £ ic 23915409/24305409
09 May 1997 88(2) Ad 30/04/97--------- £ si 151500@.15=22725 £ ic 23892684/23915409
28 Apr 1997 88(2)R Ad 04/04/97--------- £ si 7200@.15=1080 £ ic 23891604/23892684
20 Mar 1997 88(2) Ad 07/03/97--------- £ si 4000000@.15=600000 £ ic 23291604/23891604
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Dec 1996 288a New secretary appointed