THE ABBOTSHURST GROUP LIMITED

Company number 01606954

Date	Type	Description	View / Download
02 Sep 1998	363s	Return made up to 14/08/98; no change of members	(7 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
20 Oct 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
20 Oct 1997	363s	Return made up to 14/08/97; full list of members	(9 pages)
18 Sep 1997	AA	Full group accounts made up to 30 June 1997	(29 pages)
30 Apr 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Apr 1997	43(3)	Application for reregistration from private to PLC	(1 page)
25 Apr 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Apr 1997	BS	Balance Sheet	(6 pages)
25 Apr 1997	AUDR	Auditor's report	(1 page)
25 Apr 1997	AUDS	Auditor's statement	(1 page)
25 Apr 1997	MAR	Re-registration of Memorandum and Articles	(37 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Apr 1997	288c	Director's particulars changed	(1 page)
22 Apr 1997	288c	Secretary's particulars changed	(1 page)
22 Apr 1997	288c	Director's particulars changed	(1 page)
18 Apr 1997	88(2)R	Ad 14/04/97--------- £ si 40400@1=40400 £ ic 10100/50500	(2 pages)
18 Apr 1997	123	Nc inc already adjusted 14/04/97	(1 page)
18 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)