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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)
25 Apr 1991 288 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 director appointed
03 Apr 1991 88(2)R Ad 18/03/91--------- £ si 10150@.05=507 £ ic 688371/688878
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 18/03/91--------- £ si 10150@.05=507 £ ic 688371/688878
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 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 director appointed
24 Jul 1990 88(2)R Ad 04/07/90--------- £ si 15000@.05=750 £ ic 687621/688371
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 04/07/90--------- £ si 15000@.05=750 £ ic 687621/688371
19 Jul 1990 AA Full group accounts made up to 31 December 1989
19 Jul 1990 363 Return made up to 25/06/90; 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 25/06/90; bulk list available separately
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Jun 1990 88(2)R Ad 21/05/90--------- £ si 51040@.05=2552 £ ic 685069/687621
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 21/05/90--------- £ si 51040@.05=2552 £ ic 685069/687621
16 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1990 88(2)R Ad 08/01/90--------- £ si 12000@.05=600 £ ic 684469/685069
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 08/01/90--------- £ si 12000@.05=600 £ ic 684469/685069
02 Nov 1989 88(2)R Ad 09/10/89--------- £ si 5650@.05=282 £ ic 684187/684469
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 09/10/89--------- £ si 5650@.05=282 £ ic 684187/684469
25 Oct 1989 88(2)R Wd 16/10/89 ad 15/09/89--------- premium £ si 45000@.05=2250 £ ic 681937/684187
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/10/89 ad 15/09/89--------- premium £ si 45000@.05=2250 £ ic 681937/684187
07 Sep 1989 PUC 3 Wd 01/09/89 ad 24/03/88--------- £ si 147216@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/09/89 ad 24/03/88--------- £ si 147216@.05
07 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Aug 1989 363 Return made up to 29/06/89; 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 29/06/89; bulk list available separately
07 Aug 1989 AA Full group accounts made up to 31 December 1988
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
03 Jul 1989 88(2)R Wd 28/06/89 ad 13/06/89--------- premium £ si 141884@.05=7094
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 13/06/89--------- premium £ si 141884@.05=7094
28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1989 88(2)R Wd 23/06/89 ad 05/06/89--------- premium £ si 98037@.05=4901
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/89 ad 05/06/89--------- premium £ si 98037@.05=4901
26 May 1989 88(2)R Wd 15/05/89 ad 04/05/89--------- premium £ si 17000@.05=850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/05/89 ad 04/05/89--------- premium £ si 17000@.05=850
04 May 1989 88(2) Wd 21/04/89 ad 06/04/89--------- £ si 94500@.05=4725
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/89 ad 06/04/89--------- £ si 94500@.05=4725