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ABBOT GROUP LIMITED

Company number 00623285

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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 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 25/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 123 £ nc 31500000/36900000 25/09/01
11 Sep 2001 PROSP Listing of particulars
28 Jun 2001 AA Full group accounts made up to 31 December 2000
07 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Art 50 15/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2001 88(2)R Ad 14/05/01--------- £ si 654924@.15=98238 £ ic 22901708/22999946
25 May 2001 88(2)R Ad 03/05/01--------- £ si 12150@.15=1822 £ ic 22899886/22901708
03 Jan 2001 363s Return made up to 14/11/00; bulk list available separately
18 Oct 2000 88(2)R Ad 18/09/00--------- £ si 72500@.15=10875 £ ic 23123405/23134280
18 Oct 2000 88(2)R Ad 04/10/00--------- £ si 18300@.15=2745 £ ic 23120660/23123405
04 Sep 2000 88(2)R Ad 16/08/00--------- £ si 24300@.15=3645 £ ic 23117015/23120660
25 Jul 2000 88(2)R Ad 07/07/00--------- £ si 87300@.15=13095 £ ic 23103920/23117015
17 Jul 2000 88(2)R Ad 03/07/00--------- £ si 535650@.15=80347 £ ic 23023573/23103920
11 Jul 2000 AA Full group accounts made up to 31 December 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jun 2000 88(2)R Ad 11/05/00--------- £ si 187516@.15=28127 £ ic 22995446/23023573