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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 Aug 1995 88(2)P Ad 19/06/95--------- £ si 112271@.15=16840 £ ic 18616949/18633789
15 Aug 1995 88(2)P Ad 19/06/95--------- £ si 67815041@.15=10172256 £ ic 8444693/18616949
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 1995 123 £ nc 10350000/26250000 19/06/95
28 Jun 1995 288 New director appointed
28 Jun 1995 288 New director appointed
28 Jun 1995 288 New director appointed
28 Jun 1995 288 New director appointed
28 Jun 1995 288 New director appointed
28 Jun 1995 288 New secretary appointed;new director appointed
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Secretary resigned;director resigned
28 Jun 1995 287 Registered office changed on 28/06/95 from: 61 doughty street, london, WC1N 2NH
27 Jun 1995 318 Location - directors service contracts and memoranda
27 Jun 1995 225(1) Accounting reference date extended from 30/09 to 31/12
19 Jun 1995 CERTNM Company name changed unigroup PLC\certificate issued on 19/06/95
14 Jun 1995 PROSP Listing of particulars
27 Mar 1995 88(2) Ad 13/04/94--------- £ si 5000@.15