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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)
06 Dec 2004 363s Return made up to 14/11/04; bulk list available separately
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2004 AA Group of companies' accounts made up to 31 December 2003
08 Apr 2004 288b Director resigned
22 Dec 2003 363s Return made up to 14/11/03; bulk list available separately
08 Aug 2003 288a New director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the plan 14/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
10 Feb 2003 AUD Auditor's resignation
20 Dec 2002 288b Director resigned
20 Dec 2002 288a New director appointed
17 Dec 2002 363s Return made up to 14/11/02; bulk list available separately
23 Oct 2002 403b Declaration of mortgage charge released/ceased
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
27 Jun 2002 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