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ABBOTT LABORATORIES LIMITED

Company number 00329102

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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)
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 AA Full accounts made up to 30 November 2005
10 May 2006 363a Return made up to 03/05/06; full list of members
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
11 Jan 2006 SA Statement of affairs
11 Jan 2006 88(2)R Ad 30/11/05--------- £ si 1@1=1 £ ic 540000/540001
10 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
03 Jan 2006 123 Nc inc already adjusted 30/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
13 Jun 2005 AA Full accounts made up to 30 November 2004
12 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 288a New director appointed
21 Dec 2004 288b Director resigned
19 Aug 2004 288a New director appointed
11 Aug 2004 288b Director resigned
21 Jun 2004 AA Full accounts made up to 30 November 2003
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
09 Jul 2003 363s Return made up to 03/05/03; full list of members
19 Jun 2003 AA Full accounts made up to 30 November 2002