ABBEY MANOR GROUP LIMITED

Company number 00131358

Date	Type	Description	View / Download
12 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 358000@1=358000 £ ic 180200/538200	(2 pages)
16 Aug 2000	123	Nc inc already adjusted 27/07/00	(1 page)
16 Aug 2000	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
16 Aug 2000	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
16 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
28 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
25 Jan 2000	363s	Return made up to 29/12/99; full list of members	(14 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(35 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
24 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 May 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1999	363s	Return made up to 29/12/98; no change of members	(9 pages)
21 Jul 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)