ABBOT HOLDINGS LIMITED

Company number 02682916

Date	Type	Description	View / Download
05 Mar 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
25 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Mar 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
23 Feb 1998	363s	Return made up to 30/01/98; no change of members	(4 pages)
27 Aug 1997	288c	Director's particulars changed	(1 page)
21 Aug 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
04 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
04 Apr 1997	88(2)O	Ad 11/12/96--------- £ si 34668@1	(2 pages)
14 Mar 1997	88(2)P	Ad 11/12/96--------- £ si 34668@1	(2 pages)
06 Mar 1997	363s	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1997	123	£ nc 150000/184668 11/12/96	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)
24 Dec 1996	288a	New secretary appointed	(2 pages)
24 Dec 1996	288b	Director resigned	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
18 Mar 1996	363s	Return made up to 30/01/96; full list of members	(6 pages)