ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

Date	Type	Description	View / Download
10 Jun 1992	AA	Full accounts made up to 30 April 1992	(18 pages)
06 May 1992	363x	Return made up to 22/03/92; full list of members	(7 pages)
29 Apr 1992	88(3)	Particulars of contract relating to shares	(3 pages)
29 Apr 1992	88(2)O	Ad 30/01/92--------- £ si 22958@1 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
10 Apr 1992	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1992	88(2)P	Ad 30/01/92--------- £ si 22958@1=22958 £ ic 127402/150360 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
02 Feb 1992	AA	Full accounts made up to 30 April 1991	(15 pages)
02 Feb 1992	225(1)	Accounting reference date shortened from 31/03 to 30/04 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
24 Jun 1991	363x	Return made up to 22/03/91; full list of members	(7 pages)
09 Jan 1991	88(3)	Particulars of contract relating to shares	(3 pages)
09 Jan 1991	88(2)O	Ad 19/04/90--------- £ si 127400@1 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
06 Jun 1990	88(2)P	Ad 19/04/90--------- £ si 127400@1=127400 £ ic 2/127402 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
08 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1990	123	£ nc 100000/500000 19/04/90	(1 page)
04 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1990	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
28 Mar 1990	287	Registered office changed on 28/03/90 from: 84 temple chambers temple avenue london EC4Y ohp 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 Mar 1990	288	Secretary resigned;new secretary appointed;director resigned;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
22 Mar 1990	NEWINC	Incorporation	(13 pages)
22 Mar 1990	NEWINC	Incorporation	(13 pages)