ABBEYVET (UK) LIMITED

Company number 02230078

Date	Type	Description	View / Download
06 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Nov 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	AA	Accounts for a medium company made up to 30 April 2005	(18 pages)
11 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
11 Oct 2005	288c	Secretary's particulars changed	(1 page)
05 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
28 Feb 2005	AA	Accounts for a medium company made up to 30 April 2004	(17 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S.320 re purchase contr 18/08/04
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2004	AA	Accounts for a medium company made up to 30 April 2003	(16 pages)
14 Oct 2003	363s	Return made up to 06/10/03; full list of members	(6 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
25 Feb 2003	AA	Accounts for a medium company made up to 30 April 2002	(15 pages)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288a	New secretary appointed	(2 pages)
04 Nov 2002	363s	Return made up to 06/10/02; full list of members	(6 pages)
07 Nov 2001	AA	Accounts for a medium company made up to 30 April 2001	(15 pages)
16 Oct 2001	363s	Return made up to 06/10/01; full list of members	(6 pages)
23 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(8 pages)