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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 Jul 1993 88(2)R Ad 08/07/93--------- £ si 575000@.15=86250 £ ic 8164343/8250593
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/93--------- £ si 575000@.15=86250 £ ic 8164343/8250593
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 88(2) Ad 16/06/93--------- £ si 50000@.15=7500 £ ic 8156843/8164343
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Request DocumentAd 16/06/93--------- £ si 50000@.15=7500 £ ic 8156843/8164343
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 88(2)R Ad 19/04/93--------- £ si 70000@.15=10500 £ ic 8146343/8156843
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Request DocumentAd 19/04/93--------- £ si 70000@.15=10500 £ ic 8146343/8156843
08 Dec 1992 AA Full accounts made up to 30 June 1992
08 Dec 1992 363x Return made up to 14/11/92; bulk list available separately
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Request DocumentReturn made up to 14/11/92; bulk list available separately
28 Sep 1992 395 Particulars of mortgage/charge
24 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1992 395 Particulars of mortgage/charge
11 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
18 Dec 1991 AA Full group accounts made up to 30 June 1991
11 Dec 1991 363x Return made up to 14/11/91; bulk list available separately
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Request DocumentReturn made up to 14/11/91; bulk list available separately
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1991 288 Secretary resigned;new secretary appointed
26 Sep 1991 88(2)R Ad 18/09/91--------- £ si 800000@.15=120000 £ ic 8026343/8146343
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Request DocumentAd 18/09/91--------- £ si 800000@.15=120000 £ ic 8026343/8146343
16 Jun 1991 288 New director appointed
15 Jun 1991 AA Interim accounts made up to 30 April 1991
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Request DocumentInterim accounts made up to 30 April 1991
14 Dec 1990 AA Full group accounts made up to 30 June 1990
07 Dec 1990 363 Return made up to 14/11/90; bulk list available separately
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Request DocumentReturn made up to 14/11/90; bulk list available separately
21 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed