ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

Date	Type	Description	View / Download
03 Feb 1999	123	Nc inc already adjusted 14/01/99	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(5 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Feb 1999	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 Document
03 Feb 1999	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 Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
18 Dec 1998	288b	Director resigned	(1 page)
12 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
24 Jul 1998	363s	Return made up to 25/06/98; bulk list available separately	(13 pages)
09 Jul 1998	AA	Full group accounts made up to 31 December 1997	(73 pages)
18 Jun 1998	353a	Location of register of members (non legible)	(1 page)
27 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 30000@.05=1500 £ ic 4000321/4001821	(2 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 191 old marylebone road, london, NW1 5DW	(1 page)
20 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 40818@.05=2040 £ ic 3998281/4000321	(2 pages)
04 Aug 1997	363s	Return made up to 25/06/97; 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 Document
25 Jul 1997	AA	Full group accounts made up to 31 December 1996	(72 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 37564842@.05=1878242 £ ic 2120039/3998281	(3 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
11 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
11 Jul 1997	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 Document
11 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
11 Jul 1997	123	£ nc 2937500/5645119 24/06/97	(1 page)