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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)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/05/06
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 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)
04 Jul 2006	123	£ nc 36900000/46000000 24/05/06	View PDF £ nc 36900000/46000000 24/05/06 - link opens in a new window - 1 page (1 page)
20 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 47743925@.15=7161588 £ ic 27694161/34855749	View PDF Ad 01/06/06--------- £ si 47743925@.15=7161588 £ ic 27694161/34855749 - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 87 pages (87 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	363s	Return made up to 14/11/05; bulk list available separately	View PDF Return made up to 14/11/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
07 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	88(2)R	Ad 05/07/05--------- £ si 8791500@.15=1318725 £ ic 26375436/27694161	View PDF Ad 05/07/05--------- £ si 8791500@.15=1318725 £ ic 26375436/27694161 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 69 pages (69 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	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)
24 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2004	363s	Return made up to 14/11/04; bulk list available separately	View PDF Return made up to 14/11/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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ABBOT GROUP LIMITED

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