ABB INSTRUMENTATION LIMITED

Company number 00947461

Date	Type	Description	View / Download
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
14 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jan 2000	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
07 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(45 pages)
06 Jul 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: lea road luton bedfordshire LU1 3AE	(1 page)
14 Jan 1999	CERTNM	Company name changed abb kent-taylor LIMITED\certificate issued on 15/01/99	(2 pages)
15 Dec 1998	288b	Director resigned	(1 page)
10 Jul 1998	363s	Return made up to 04/06/98; full list of members	(7 pages)
31 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
30 May 1998	288a	New director appointed	(2 pages)
30 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 1997	363s	Return made up to 04/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)