ABBOTT EQUITY HOLDINGS UNLIMITED

Company number 04161108

Date	Type	Description	View / Download
12 Aug 2004	288b	Director resigned	(1 page)
24 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
28 Feb 2004	363s	Return made up to 15/02/04; full list of members	(8 pages)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Jun 2003	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
15 May 2003	288c	Secretary's particulars changed	(1 page)
14 May 2003	288c	Director's particulars changed	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
08 May 2003	288c	Director's particulars changed	(1 page)
25 Apr 2003	288b	Secretary resigned	(2 pages)
18 Mar 2003	363s	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Nov 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
12 Aug 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
02 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
26 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 1004074@1=1004074 £ ic 1000/1005074	(2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jul 2002	123	£ nc 1000/1005074 25/06/02	(1 page)
26 Jul 2002	122	Conso 25/06/02	(1 page)
08 Jul 2002	288a	New director appointed	(4 pages)
25 Jun 2002	288b	Director resigned	(1 page)
15 Mar 2002	363s	Return made up to 15/02/02; full list of members	(9 pages)
02 May 2001	288c	Secretary's particulars changed	(1 page)
02 May 2001	288c	Director's particulars changed	(1 page)
02 May 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)