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ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

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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)
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
31 Oct 1994 88(2)R Ad 10/10/94--------- £ si 5000@.05=250 £ ic 795846/796096
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94--------- £ si 5000@.05=250 £ ic 795846/796096
30 Sep 1994 88(2)R Ad 15/07/94--------- £ si 537879@.05=26893 £ ic 768953/795846
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/94--------- £ si 537879@.05=26893 £ ic 768953/795846
26 Jul 1994 AA Full group accounts made up to 31 December 1993
26 Jul 1994 363s Return made up to 25/06/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; bulk list available separately
05 Jun 1994 88(2)R Ad 16/05/94--------- £ si 40000@.05=2000 £ ic 766953/768953
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/94--------- £ si 40000@.05=2000 £ ic 766953/768953
16 May 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
04 May 1994 88(2)R Ad 16/03/94--------- £ si 3800@.05=190 £ ic 766763/766953
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/94--------- £ si 3800@.05=190 £ ic 766763/766953
04 May 1994 88(2)R Ad 17/03/94--------- £ si 10000@.05=500 £ ic 766263/766763
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/94--------- £ si 10000@.05=500 £ ic 766263/766763
23 Mar 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Mar 1994 88(2)R Ad 08/02/94--------- £ si 2500@.05=125 £ ic 766138/766263
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/94--------- £ si 2500@.05=125 £ ic 766138/766263
02 Feb 1994 88(2)R Ad 04/01/94--------- £ si 65000@.05=3250 £ ic 762888/766138
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/94--------- £ si 65000@.05=3250 £ ic 762888/766138
02 Feb 1994 88(2)R Ad 31/12/93--------- £ si 2500@.05=125 £ ic 762763/762888
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 2500@.05=125 £ ic 762763/762888
09 Dec 1993 88(2)R Ad 11/11/93--------- £ si 5000@.05=250 £ ic 762513/762763
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/93--------- £ si 5000@.05=250 £ ic 762513/762763
23 Nov 1993 88(2)R Ad 20/10/93--------- £ si 2500@.05=125 £ ic 762388/762513
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/93--------- £ si 2500@.05=125 £ ic 762388/762513
21 Aug 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Jul 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
19 Jul 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Jul 1993 363s Return made up to 25/06/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; bulk list available separately
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
18 Jun 1993 88(2)R Ad 08/06/93--------- £ si 2000@.05=100 £ ic 762288/762388
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/93--------- £ si 2000@.05=100 £ ic 762288/762388
16 Dec 1992 395 Particulars of mortgage/charge
30 Nov 1992 88(2)R Ad 18/11/92--------- £ si 5000@.05=250 £ ic 762038/762288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/92--------- £ si 5000@.05=250 £ ic 762038/762288
08 Nov 1992 88(2)R Ad 26/10/92--------- £ si 50250@.05=2512 £ ic 759526/762038
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/92--------- £ si 50250@.05=2512 £ ic 759526/762038