ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

Date	Type	Description	View / Download
06 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
12 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Jul 2000	363s	Return made up to 25/06/00; no change of members	(8 pages)
19 Jan 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
19 Jan 2000	MAR	Re-registration of Memorandum and Articles	(88 pages)
19 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
08 Aug 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
26 Jul 1999	363a	Return made up to 25/06/99; bulk list available separately	(14 pages)
23 Jul 1999	353	Location of register of members	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
04 May 1999	88(2)R	Ad 26/04/99--------- £ si 244970@.05	(4 pages)
16 Apr 1999	88(2)R	Ad 16/03/99--------- £ si 40828@.05	(2 pages)
16 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 31242@.05	(2 pages)
16 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 16014@.05	(2 pages)
07 Apr 1999	AA	Interim accounts made up to 31 December 1998	(14 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
17 Feb 1999	88(2)R	Ad 10/02/99--------- £ si 1000350@.05	(3 pages)
17 Feb 1999	88(2)R	Ad 10/02/99--------- £ si 79027347@.05	(3 pages)
10 Feb 1999	CERT15	Certificate of reduction of issued capital	(1 page)
10 Feb 1999	OC425	Scheme of arrangement - amalgamation	(10 pages)
03 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(76 pages)