ABBOT GROUP LIMITED

Company number 00623285

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
31 Jul 2012	TM01	Termination of appointment of Holger Temmen as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mr Norman Andrew Mckay as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Alan Bigman as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Brian Taylor as a director	(1 page)
06 Jul 2012	AP01	Appointment of Mrs Louise Andrew as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013	(8 pages)
07 Jun 2011	TM01	Termination of appointment of Daniel Wiest as a director	(2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
09 May 2011	CH03	Secretary's details changed for Louise Cameron on 3 May 2011	(3 pages)
06 May 2011	AP01	Appointment of Mr Mark Johnstone Walker as a director	(3 pages)
24 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
01 Sep 2010	AP01	Appointment of Daniel Wiest as a director	(3 pages)
24 Aug 2010	TM01	Termination of appointment of Peter Milne as a director	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2008	(30 pages)
23 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Alasdair Locke as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Holger Temmen on 2 December 2009	(2 pages)
07 May 2009	288b	Appointment terminated director maurice white	(1 page)
30 Apr 2009	288b	Appointment terminated secretary alec banyard	(1 page)
30 Apr 2009	288a	Secretary appointed louise cameron	(2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 175 25/03/2009	(25 pages)
12 Jan 2009	288a	Director appointed brian christopher taylor	(2 pages)