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ABBOTT GROUP LIMITED

Company number 04140548

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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)
10 Sep 2001 288c Director's particulars changed
24 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New director appointed
22 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 88(2)R Ad 06/06/01--------- £ si 1000@.1=100 £ ic 33/133
15 Jun 2001 123 £ nc 100/222 06/06/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2001 122 S-div 06/06/01
15 Jun 2001 88(2)R Ad 06/06/01--------- £ si 222@.1=22 £ ic 11/33
15 Jun 2001 88(2)R Ad 06/06/01--------- £ si 1000@.01=10 £ ic 1/11
15 Jun 2001 287 Registered office changed on 15/06/01 from: bradley court park place cardiff CF10 3DP
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed
13 Jun 2001 CERTNM Company name changed MC178 LIMITED\certificate issued on 13/06/01
01 Jun 2001 287 Registered office changed on 01/06/01 from: 1 mitchell lane bristol BS1 6BU
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned