ABACUS GROUP LIMITED

Company number 02278260

Date	Type	Description	View / Download
12 Mar 2009	287	Registered office changed on 12/03/2009 from abacus house bone lane newbury berkshire, RG14 5SF	(1 page)
12 Feb 2009	288a	Director appointed patrick zammit	(3 pages)
12 Feb 2009	288a	Director appointed peter bielefeld	(3 pages)
12 Feb 2009	288a	Director appointed raymond john sadowski	(4 pages)
12 Feb 2009	288a	Director appointed david ralph birk	(4 pages)
12 Feb 2009	288b	Appointment terminated director anthony westropp	(1 page)
12 Feb 2009	288b	Appointment terminated director david weir	(1 page)
12 Feb 2009	288b	Appointment terminated director robert lambourne	(1 page)
12 Feb 2009	288b	Appointment terminated director peter allen	(1 page)
12 Feb 2009	288b	Appointment terminated director martin kent	(1 page)
01 Dec 2008	363a	Return made up to 31/10/08; full list of members	(9 pages)
30 Oct 2008	288b	Appointment terminated secretary gavin van der pant	(1 page)
22 Oct 2008	288a	Secretary appointed liam anthony heffernan	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary andrew bateman	(1 page)
02 Jul 2008	288a	Secretary appointed gavin lawrence van der pant	(1 page)
15 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(101 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Nov 2007	363s	Return made up to 31/10/07; bulk list available separately	(10 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
24 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(93 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities