ABB BUILDING TECHNOLOGIES LIMITED

Company number 00756091

Date	Type	Description	View / Download
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	88(2)R	Ad 03/01/98--------- £ si 1960000@1	(2 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
24 May 1999	363a	Return made up to 04/01/98; full list of members; amend	(7 pages)
20 May 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
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1999	123	Nc inc already adjusted 03/01/98	(1 page)
17 Apr 1999	288a	New director appointed	(2 pages)
01 Feb 1999	363s	Return made up to 04/01/99; full list of members	(6 pages)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
03 Feb 1998	288b	Director resigned	(2 pages)
03 Feb 1998	363s	Return made up to 04/01/98; no change of members	(6 pages)
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288b	Director resigned 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
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
22 May 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
04 Apr 1997	287	Registered office changed on 04/04/97 from: nash house old oak lane london NW10 6DH	(1 page)
29 Jan 1997	363s	Return made up to 05/01/97; no change of members	(8 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
06 Oct 1996	288b	Secretary resigned	(2 pages)

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