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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)
23 Jan 1989 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
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Request DocumentRereg as pri, reduce iss capital, alter mem & arts
16 Jan 1989 AA Full group accounts made up to 30 June 1988
16 Jan 1989 363 Return made up to 12/12/88; bulk list available separately
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Request DocumentReturn made up to 12/12/88; bulk list available separately
16 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1989 PUC 3 Wd 15/12/88 ad 28/11/88--------- £ si 1412104@.15=211815 £ ic 4853852/5065667
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 28/11/88--------- £ si 1412104@.15=211815 £ ic 4853852/5065667
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Jan 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Dec 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
19 Oct 1988 122 Conve
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14 Apr 1988 PUC 3 Wd 08/04/88 ad 17/03/88--------- £ si 605769@.15=90865 £ ic 4762987/4853852
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Request DocumentWd 08/04/88 ad 17/03/88--------- £ si 605769@.15=90865 £ ic 4762987/4853852
06 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
10 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
18 Feb 1988 288 Director resigned
03 Feb 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jan 1988 287 Registered office changed on 11/01/88 from: 18 freebournes road, witham, essex
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Request DocumentRegistered office changed on 11/01/88 from: 18 freebournes road, witham, essex
23 Nov 1987 288 Director resigned
05 Oct 1987 288 Director resigned
29 Sep 1987 288 New director appointed
28 Sep 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jul 1987 288 New director appointed
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights