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CABOT 1 LIMITED

Company number 01708846

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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)
07 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 31/05/99	View PDF Accounting reference date shortened from 31/12/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
07 Jun 1999	363s	Return made up to 03/05/99; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 03/05/99; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
05 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 40 pages (40 pages)
20 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 40 pages (40 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 1998	363s	Return made up to 03/05/98; bulk list available separately	View PDF Return made up to 03/05/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 32 pages (32 pages)
20 Jun 1997	363s	Return made up to 03/05/97; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 03/05/97; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 1997	CERTNM	Company name changed acorn computer group PLC\certificate issued on 08/05/97	View PDF Company name changed acorn computer group PLC\certificate issued on 08/05/97 - link opens in a new window - 2 pages (2 pages)
02 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 36 pages (36 pages)
03 Jun 1996	363s	Return made up to 03/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
30 Apr 1996	287	Registered office changed on 30/04/96 from: acorn house vision park histon cambridge CB4 4AE	View PDF Registered office changed on 30/04/96 from: acorn house vision park histon cambridge CB4 4AE - link opens in a new window - 1 page (1 page)
16 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 1995	88(2)R	Ad 26/04/95--------- £ si 22496801@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/04/95--------- £ si 22496801@.1
22 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	363s	Return made up to 03/05/95; bulk list available separately	View PDF Return made up to 03/05/95; bulk list available separately - link opens in a new window - 8 pages (8 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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