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ABB CABLE MANAGEMENT PRODUCTS LIMITED

Company number 00675001

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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)
23 Dec 2002 88(2)R Ad 02/12/02--------- £ si 1000000@1=1000000 £ ic 250000/1250000
23 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
19 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 287 Registered office changed on 17/12/02 from: 765 finchley rd, london, NW11 8DN
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
12 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,deed,debe 03/12/02
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