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ABEL GROUP LIMITED

Company number 01799705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 10/05/01; full list of members
06 Jun 2001 288b Director resigned
15 Nov 2000 SA Statement of affairs
15 Nov 2000 88(2)R Ad 02/10/00--------- £ si 13008@.1=1300 £ ic 6142/7442
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Oct 2000 AA Full group accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 10/05/00; full list of members
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
03 Nov 1999 AA Full group accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 10/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1998 AA Full group accounts made up to 31 December 1997
08 Jul 1998 363s Return made up to 10/05/98; full list of members
23 Jun 1998 288a New director appointed
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288a New secretary appointed
26 Oct 1997 AA Full group accounts made up to 31 December 1996
04 Jun 1997 363s Return made up to 10/05/97; no change of members
20 Aug 1996 225 Accounting reference date extended from 31/08/96 to 31/12/96
09 Jul 1996 363s Return made up to 10/05/96; full list of members
01 Jul 1996 AA Full group accounts made up to 31 August 1995
04 Jul 1995 AA Full group accounts made up to 31 August 1994
12 Jun 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Full group accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1993