ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

Date	Type	Description	View / Download
13 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 20414@.05=1020 £ ic 2119019/2120039	(1 page)
22 May 1997	88(2)R	Ad 21/03/97--------- £ si 86000@.05=4300 £ ic 2114719/2119019	(2 pages)
22 May 1997	88(2)R	Ad 07/05/97--------- £ si 49240@.05=2462 £ ic 2112257/2114719	(2 pages)
22 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 8600@.05=430 £ ic 2111827/2112257	(2 pages)
15 Jan 1997	288b	Director resigned	(1 page)
14 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 208050@.05=10402 £ ic 2101425/2111827	(2 pages)
14 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 333450@.05=16672 £ ic 2084753/2101425	(2 pages)
14 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 333450@.05=16672 £ ic 2068081/2084753	(2 pages)
14 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 333450@.05=16672 £ ic 2051409/2068081	(2 pages)
14 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 2354100@.05=117705 £ ic 1933704/2051409	(2 pages)
14 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 1187500@.05=59375 £ ic 1874329/1933704	(1 page)
23 Jul 1996	363s	Return made up to 25/06/96; bulk list available separately	(11 pages)
05 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
05 Jul 1996	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
05 Jul 1996	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
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
05 Jul 1996	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
05 Jul 1996	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
05 Jul 1996	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
05 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
05 Jul 1996	123	£ nc 2100000/2937500 14/06/96	(1 page)
02 Jul 1996	88(2)R	Ad 18/04/96--------- £ si 220344@.5=110172 £ ic 1658037/1768209	(2 pages)
01 Jul 1996	AA	Full group accounts made up to 31 December 1995	(70 pages)
14 Jun 1996	88(2)R	Ad 14/05/96--------- £ si 10207@.05=510 £ ic 1657527/1658037	(2 pages)