ABBOT GROUP LIMITED

Company number 00623285

Date	Type	Description	View / Download
09 Jan 2009	288a	Director appointed neil graham stevenson	(2 pages)
06 Jan 2009	363a	Return made up to 14/11/08; full list of members	(7 pages)
06 Jan 2009	353	Location of register of members	(1 page)
31 Dec 2008	353	Location of register of members	(1 page)
02 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(67 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from, 58 markham road, charminster, bournemouth, dorset, BH9 1HZ	(1 page)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 12	(7 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, 3 colmore circus, birmingham, B4 6BH	(1 page)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 10	(11 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2008	288b	Appointment terminated director francesco ferran larraz	(1 page)
14 Apr 2008	288b	Appointment terminated director robert duncan	(1 page)
14 Apr 2008	288b	Appointment terminated director isla smith	(1 page)
14 Apr 2008	288b	Appointment terminated director george watkins	(1 page)
15 Mar 2008	288c	Director's change of particulars / javier ferran / 07/02/2008	(1 page)