ABBOTT (UK) HOLDINGS LIMITED

Company number 03738674

Date	Type	Description	View / Download
02 May 2001	288c	Director's particulars changed	(1 page)
01 May 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
28 Sep 2000	AA	Full group accounts made up to 30 November 1999	(16 pages)
17 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
20 Jun 1999	123	Nc inc already adjusted 28/05/99	(1 page)
14 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
14 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 30/11/99	(1 page)
14 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 3RD floor abbots house abbey street, reading RG1 3BD	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	CERTNM	Company name changed gac no. 156 LIMITED\certificate issued on 27/05/99	(2 pages)
23 Mar 1999	NEWINC	Incorporation	(20 pages)