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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)
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
04 Aug 2006 123 Nc inc already adjusted 08/06/06
03 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 88(2)R Ad 08/06/06--------- £ si 142038177@1=142038177 £ ic 131335495/273373672
01 Mar 2006 363s Return made up to 30/01/06; full list of members
17 Jan 2006 88(2)R Ad 16/03/05--------- £ si 131200827@1=131200827 £ ic 134668/131335495
17 Jan 2006 123 Nc inc already adjusted 15/03/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 30/01/05; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 363s Return made up to 30/01/04; full list of members
06 Aug 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 30/01/03; full list of members
10 Feb 2003 AUD Auditor's resignation
23 Jul 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 288c Director's particulars changed
30 Oct 2001 123 Nc inc already adjusted 26/09/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 395 Particulars of mortgage/charge