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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)
24 Dec 1996 288b Secretary resigned
20 Dec 1996 363s Return made up to 14/11/96; bulk list available separately
13 Dec 1996 88(2)R Ad 13/11/96--------- £ si 22212894@.15=3331934 £ ic 19918662/23250596
29 Nov 1996 395 Particulars of mortgage/charge
27 Nov 1996 288c Director's particulars changed
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge
28 Oct 1996 PROSP Listing of particulars
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 123 £ nc 26250000/31500000 11/06/96
30 Jun 1996 AA Full group accounts made up to 31 December 1995
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 24/04/96--------- £ si 162022@.15
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 24/04/96--------- £ si 23109@.15
13 Jun 1996 88(2)R Ad 14/05/96--------- £ si 520000@.15=78000 £ ic 19840662/19918662
21 May 1996 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 May 1996 88(2)O Ad 05/04/96--------- £ si 85917@.15
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/96--------- £ si 85917@.15
20 May 1996 88(2)P Ad 24/04/96--------- £ si 23109@.15=3466 £ ic 19837196/19840662
20 May 1996 88(2)P Ad 24/04/96--------- £ si 162022@.15=24303 £ ic 19812893/19837196
12 May 1996 88(3) Particulars of contract relating to shares
12 May 1996 88(2)O Ad 21/03/96--------- £ si 737785@.15
08 May 1996 88(2)P Ad 05/04/96--------- £ si 85917@.15=12887 £ ic 19800006/19812893