ABBOTT GROUP LIMITED

Company number 04140548

Date	Type	Description	View / Download
08 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2003	287	Registered office changed on 08/06/03 from: golden cross hailsham east sussex BN27 4AH	(1 page)
08 Jun 2003	288a	New director appointed	(2 pages)
08 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2003	288b	Director resigned	(1 page)
08 Jun 2003	288b	Director resigned	(1 page)
08 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
04 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2003	363s	Return made up to 12/01/03; full list of members	(10 pages)
11 Jul 2002	288b	Director resigned	(1 page)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
17 Jan 2002	363s	Return made up to 12/01/02; full list of members	(8 pages)
17 Jan 2002	363(288)	Director's particulars changed 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
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)