ABBOTT GROUP LIMITED

Company number 04140548

Date	Type	Description	View / Download
26 Feb 2007	363s	Return made up to 12/01/07; full list of members	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
08 Feb 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
17 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
15 Feb 2005	363s	Return made up to 12/01/05; full list of members	(9 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
07 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
24 Jan 2004	363s	Return made up to 12/01/04; full list of members	(10 pages)
24 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
24 Dec 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
18 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Terms & agreements/appr 23/05/03
17 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Jun 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
08 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)