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ABBOT GROUP LIMITED

Company number 00623285

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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 Apr 2008	288b	Appointment terminated director isla smith	View PDF Appointment terminated director isla smith - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director george watkins	View PDF Appointment terminated director george watkins - link opens in a new window - 1 page (1 page)
15 Mar 2008	288c	Director's change of particulars / javier ferran / 07/02/2008	View PDF Director's change of particulars / javier ferran / 07/02/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 67 pages (67 pages)
14 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Mar 2008	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 10 pages (10 pages)
07 Mar 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
07 Mar 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Misc 15/02/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Misc 15/02/2008 - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 15/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 15/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	363s	Return made up to 14/11/07; bulk list available separately	View PDF Return made up to 14/11/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 82 pages (82 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	363s	Return made up to 14/11/06; bulk list available separately	View PDF Return made up to 14/11/06; bulk list available separately - link opens in a new window - 12 pages (12 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 24/05/06
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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ABBOT GROUP LIMITED

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