ABBOT GROUP LIMITED

Company number 00623285

Date	Type	Description	View / Download
12 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
12 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 187516@.15=28127 £ ic 22995446/23023573	(2 pages)
15 May 2000	88(2)R	Ad 12/04/00--------- £ si 95000@.15=14250 £ ic 22981196/22995446	(2 pages)
08 Dec 1999	363s	Return made up to 14/11/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
20 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 25000@.15=3750 £ ic 23945569/23949319	(2 pages)
16 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
12 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 172500@.15=25875 £ ic 23919694/23945569	(2 pages)
06 Oct 1999	88(2)R	Ad 27/08/99--------- £ si 34500@.15=5175 £ ic 23914519/23919694	(2 pages)
19 Aug 1999	AA	Full group accounts made up to 31 December 1998	(55 pages)
11 Aug 1999	88(2)R	Ad 21/07/99--------- £ si 32500@.15=4875 £ ic 23909644/23914519	(2 pages)
06 Aug 1999	88(2)R	Ad 14/07/99--------- £ si 37500@.15=5625 £ ic 23904019/23909644	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
27 Jul 1999	88(2)R	Ad 04/07/99--------- £ si 37500@.15=5625 £ ic 23898394/23904019	(2 pages)
27 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 568050@.15=85207 £ ic 23813187/23898394	(2 pages)
21 Jun 1999	88(2)R	Ad 14/05/99--------- £ si 774579@.15=116186 £ ic 23697001/23813187	(2 pages)
27 May 1999	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.	Request Document
27 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
17 Feb 1999	288c	Director's particulars changed	(1 page)
09 Dec 1998	363s	Return made up to 14/11/98; bulk list available separately	(10 pages)
16 Jul 1998	AA	Full group accounts made up to 31 December 1997	(53 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 1221571@.15=183235 £ ic 25040829/25224064	(2 pages)