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ABBOT HOLDINGS LIMITED

Company number 02682916

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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)
20 Aug 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated secretary alec banyard
30 Apr 2009 288a Secretary appointed louise cameron
16 Mar 2009 363a Return made up to 30/01/09; full list of members
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Jun 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Mar 2008 53 Application for reregistration from PLC to private
14 Mar 2008 MAR Re-registration of Memorandum and Articles
29 Feb 2008 363s Return made up to 30/01/08; no change of members
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/07
08 Aug 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 30/01/07; full list of members
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights