ABBEY HEALTHCARE GROUP LIMITED

Company number 03213768

Date	Type	Description	View / Download
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 1998	363s	Return made up to 19/06/98; no change of members	(4 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/98 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
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/98 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
21 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
14 Aug 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
21 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Jan 1997	287	Registered office changed on 25/01/97 from: 27 bridge street hitchin hertfordshire SG5 2DF	(1 page)
25 Jan 1997	288a	New director appointed	(3 pages)
25 Jan 1997	288a	New director appointed	(3 pages)
25 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
25 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
25 Jan 1997	123	Nc inc already adjusted 13/01/97	(1 page)
25 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1996	288	Secretary resigned	(1 page)
19 Jun 1996	NEWINC	Incorporation	(15 pages)