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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)
10 Oct 1990	287	Registered office changed on 10/10/90 from: devonshire house, 3RD floor, 38 york place, leeds LS1 2ED This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/10/90 from: devonshire house, 3RD floor, 38 york place, leeds LS1 2ED
14 May 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Mar 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
15 Mar 1990	88(2)O	Ad 22/02/90--------- £ si 1916693@.15 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 22/02/90--------- £ si 1916693@.15
02 Mar 1990	122	S-div 22/02/90	View PDF S-div 22/02/90 - link opens in a new window - 1 page (1 page)
01 Mar 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 1990	123	£ nc 9500000/10350000 22/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 9500000/10350000 22/02/90
28 Feb 1990	88(2)R	Ad 22/02/90--------- premium £ si 9143000@.15 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 22/02/90--------- premium £ si 9143000@.15
28 Feb 1990	88(2)P	Ad 22/02/90--------- £ si 1916693@.15 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 22/02/90--------- £ si 1916693@.15
15 Feb 1990	88(2)O	Ad 14/12/89--------- £ si 2571431@.15 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 14/12/89--------- £ si 2571431@.15
13 Feb 1990	88(2)P	Ad 14/12/89--------- £ si 2571431@.15 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 14/12/89--------- £ si 2571431@.15
02 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 1990	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing of particulars
31 Jan 1990	363	Return made up to 28/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/12/89; full list of members
24 Jan 1990	AA	Full accounts made up to 30 June 1989	View PDF Full accounts made up to 30 June 1989 - link opens in a new window - 29 pages (29 pages)
24 Jan 1990	123	£ nc 8400000/8510000 14/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 8400000/8510000 14/12/89
03 Jan 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Sep 1989	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1989	122	Conve This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve
14 Apr 1989	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
15 Feb 1989	CERT21	Certificate of cancellation of share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of cancellation of share premium account

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ABBOT GROUP LIMITED

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