- Company Overview for ABBOT GROUP LIMITED (00623285)
- Filing history for ABBOT GROUP LIMITED (00623285)
- People for ABBOT GROUP LIMITED (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) |
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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
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11 Jan 1989 | PUC 3 |
Wd 15/12/88 ad 28/11/88--------- £ si 1412104@.15=211815 £ ic 4853852/5065667
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|
Request DocumentWd 15/12/88 ad 28/11/88--------- £ si 1412104@.15=211815 £ ic 4853852/5065667 |
09 Jan 1989 | RESOLUTIONS |
Resolutions
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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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Request DocumentConve |
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
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