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ABBOTT TOXICOLOGY LIMITED

Company number 05396234

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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)
09 May 2008 88(2) Ad 25/04/08\gbp si 47154@0.1=4715.4\gbp ic 9529937.5/9534652.9\
08 Apr 2008 88(2) Ad 22/05/07\gbp si 557725@0.1=55772.5\gbp ic 9474165/9529937.5\
14 Feb 2008 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 88(2)R Ad 19/11/07--------- £ si 68027@.1=6802 £ ic 9467363/9474165
12 Nov 2007 88(2)R Ad 03/10/07--------- £ si 34615380@.1=3461538 £ ic 5999023/9460561
12 Nov 2007 88(2)R Ad 03/10/07--------- £ si 1369013@.1=136901 £ ic 5862122/5999023
12 Nov 2007 88(2)R Ad 02/11/07--------- £ si 68027@.1=6802 £ ic 9460561/9467363
28 Oct 2007 288a New director appointed
24 Oct 2007 88(2)R Ad 12/07/07--------- £ si 50150@.1=5015 £ ic 5857107/5862122
09 Oct 2007 288a New director appointed
28 Sep 2007 288a New director appointed
14 Jul 2007 88(2)R Ad 30/03/07--------- £ si 2586207@.1=258620 £ ic 5598487/5857107
29 Jun 2007 88(2)R Ad 04/04/07--------- £ si 2980047@.1=298004 £ ic 5300483/5598487
29 Jun 2007 88(2)R Ad 30/03/07--------- £ si 8448276@.1=844827 £ ic 4455656/5300483
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 17/03/07; bulk list available separately
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
30 Mar 2007 353 Location of register of members
23 Feb 2007 88(2)R Ad 01/02/07--------- £ si 7115385@.1=711538 £ ic 3744117/4455655
07 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 88(2)R Ad 11/01/07--------- £ si 9500000@.1=950000 £ ic 2794117/3744117
25 Jan 2007 123 Nc inc already adjusted 12/01/07