ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

Date	Type	Description	View / Download
31 May 1996	288	Director's particulars changed	(1 page)
09 May 1996	88(2)R	Ad 09/04/96--------- £ si 3730@.5=1865 £ ic 1655662/1657527	(2 pages)
29 Mar 1996	PROSP	Listing of particulars	(36 pages)
28 Nov 1995	88(2)R	Ad 14/11/95--------- £ si 996000@.05=49800 £ ic 1605862/1655662	(4 pages)
03 Oct 1995	88(2)R	Ad 25/09/95--------- £ si 20000@.05=1000 £ ic 1604862/1605862	(4 pages)
03 Oct 1995	88(2)R	Ad 20/09/95-21/09/95 £ si 25000@.05=1250 £ ic 1603612/1604862	(4 pages)
25 Jul 1995	AA	Full group accounts made up to 31 December 1994	(70 pages)
18 Jul 1995	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 Document
18 Jul 1995	363s	Return made up to 25/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed	(18 pages)
28 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Jun 1995	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
28 Jun 1995	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
28 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
28 Jun 1995	123	£ nc 18000000/18300000 06/06/95	(1 page)
21 Jun 1995	88(2)R	Ad 07/06/95--------- £ si 10000@.05=500 £ ic 1603110/1603610	(4 pages)
05 Jun 1995	88(2)R	Ad 09/05/95--------- £ si 134356@.05=6717 £ ic 1596393/1603110	(6 pages)
12 Apr 1995	88(2)R	Ad 05/04/95--------- £ si 24000@.05=1200 £ ic 1595193/1596393	(4 pages)
09 Apr 1995	88(2)	Ad 23/03/95--------- £ si 60000@.05=3000 £ ic 1592193/1595193	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(429 pages)
13 Dec 1994	88(2)R	Ad 29/11/94--------- £ si 5000@.05=250 £ ic 1591943/1592193 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
09 Nov 1994	88(2)R	Ad 19/10/94--------- £ si 15916949@.05=795847 £ ic 796096/1591943 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
09 Nov 1994	123	Nc inc already adjusted 19/10/94 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
09 Nov 1994	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
09 Nov 1994	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
09 Nov 1994	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