HUBBELL LIMITED

Company number 00669157

Date	Type	Description	View / Download
22 Nov 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
10 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
28 Aug 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
12 Dec 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
20 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288b	Director resigned	(1 page)
16 May 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
23 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
08 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
03 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 8000000@1=8000000 £ ic 7593181/15593181	(2 pages)
03 Dec 1999	123	Nc inc already adjusted 30/11/99	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
15 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 7500000@1=7500000 £ ic 93181/7593181	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Dec 1998	123	£ nc 100000/7600000 01/12/98	(1 page)