ABBOTS (UK) LIMITED

Company number 05028102

Date	Type	Description	View / Download
23 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
08 Feb 2009	88(2)	Ad 22/01/09\gbp si 1000@1=1000\gbp ic 50000/51000\	(4 pages)
08 Feb 2009	128(1)	Statement of rights attached to allotted shares	(2 pages)
08 Feb 2009	123	Nc inc already adjusted 22/01/09	(2 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
14 Feb 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
08 Mar 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jul 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
17 Feb 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
16 Apr 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
27 Feb 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New secretary appointed	(1 page)
06 Feb 2004	288a	New director appointed	(1 page)

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