Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABATTIA GROUP LIMITED

Company number 03989092

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2004 88(2)R Ad 10/12/04--------- £ si 20000@.01=200 £ ic 1759/1959
09 Dec 2004 88(2)R Ad 22/11/04--------- £ si 8818@.01=88 £ ic 1671/1759
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
17 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
17 Jan 2004 287 Registered office changed on 17/01/04 from: c/o lees-buckley & co, 125 gloucester road, london, SW7 4TE
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Aug 2003 88(2)R Ad 21/08/03--------- £ si 15000@.01=150 £ ic 1521/1671
30 Jun 2003 88(2)R Ad 23/06/03--------- £ si 8438@.01=84 £ ic 1437/1521
28 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 28/06/03
02 Jan 2003 395 Particulars of mortgage/charge
06 Sep 2002 88(2)R Ad 28/06/02--------- £ si 14300@.01=143 £ ic 1294/1437
01 Jul 2002 88(2)R Ad 25/06/02--------- £ si 5000@.01=50 £ ic 1244/1294
21 Jun 2002 363s Return made up to 09/05/02; full list of members
16 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Dec 2001 88(2)R Ad 21/11/01--------- £ si 47141@.01=471 £ ic 1490/1961
15 Oct 2001 88(2)R Ad 10/10/01--------- £ si 5262@.01=52 £ ic 1438/1490
24 Sep 2001 88(2)R Ad 01/06/01--------- £ si 71800@.01=718 £ ic 720/1438
18 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
04 Jul 2001 88(2)R Ad 01/06/01--------- £ si 71800@.01=718 £ ic 2/720
04 Jul 2001 122 S-div 28/06/01
04 Jul 2001 123 Nc inc already adjusted 31/05/01
04 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
04 Jul 2001 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
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association