ABBOTT LABORATORIES LIMITED

Company number 00329102

Date	Type	Description	View / Download
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jun 2006	AA	Full accounts made up to 30 November 2005	(12 pages)
10 May 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288a	New director appointed	(1 page)
11 Jan 2006	SA	Statement of affairs	(4 pages)
11 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 1@1=1 £ ic 540000/540001	(2 pages)
10 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	123	Nc inc already adjusted 30/11/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2005	288a	New secretary appointed	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
12 May 2005	363s	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
21 Dec 2004	288b	Director resigned	(1 page)
19 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	288b	Director resigned	(1 page)
21 Jun 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
17 May 2004	363s	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jul 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)