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ABACUS GROUP LIMITED

Company number 02278260

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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)
14 May 2004 88(2)R Ad 06/05/04--------- £ si 605@.05=30 £ ic 2133362/2133392
05 May 2004 88(2)R Ad 27/04/04--------- £ si 8257@.05=412 £ ic 2132950/2133362
27 Apr 2004 288a New director appointed
12 Mar 2004 88(2)R Ad 04/03/04--------- £ si 3027@.05=151 £ ic 2132799/2132950
08 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1795@.05=89 £ ic 2132710/2132799
25 Feb 2004 288b Director resigned
11 Feb 2004 88(2)R Ad 03/02/04--------- £ si 5744@.05=287 £ ic 2132423/2132710
09 Feb 2004 88(2)R Ad 29/01/04--------- £ si 4308@.05=215 £ ic 2132208/2132423
02 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
19 Jan 2004 88(2)R Ad 13/01/04--------- £ si 16491@.5=8245 £ ic 2123963/2132208
15 Jan 2004 88(2)R Ad 06/01/04--------- £ si 310223@.05=15511 £ ic 2108452/2123963
09 Dec 2003 363s Return made up to 31/10/03; bulk list available separately
19 Sep 2003 88(2)R Ad 09/09/03--------- £ si 25000@.05=1250 £ ic 2107202/2108452
12 Sep 2003 88(2)R Ad 19/08/03--------- £ si 50000@.05=2500 £ ic 2104702/2107202
08 Aug 2003 88(2)R Ad 30/07/03--------- £ si 75000@.05=3750 £ ic 2100952/2104702
18 Jun 2003 395 Particulars of mortgage/charge
25 Feb 2003 88(2)R Ad 13/02/03--------- £ si 10000@.05=500 £ ic 2100452/2100952
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme attached 21/01/03
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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
09 Dec 2002 363s Return made up to 31/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 88(2)R Ad 23/09/02--------- £ si 25000@.05=1250 £ ic 2099049/2100299
25 Sep 2002 88(2)R Ad 18/09/02--------- £ si 50000@.05=2500 £ ic 2096549/2099049