ABBOTT & GOLDMAN

Company number 00948999

Date	Type	Description	View / Download
25 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Sep 2004	MAR	Re-registration of Memorandum and Articles	(5 pages)
23 Sep 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Sep 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Sep 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
01 Feb 2004	363a	Return made up to 01/01/04; full list of members	(6 pages)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
30 Jan 2003	363a	Return made up to 01/01/03; full list of members	(6 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
26 Jun 2002	288a	New director appointed	(3 pages)
26 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	363a	Return made up to 24/05/02; full list of members	(6 pages)
30 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
19 Jun 2001	363a	Return made up to 24/05/01; full list of members	(6 pages)
30 Apr 2001	288a	New secretary appointed;new director appointed	(1 page)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
14 Jun 2000	363a	Return made up to 24/05/00; full list of members	(6 pages)