ABB LUMMUS GLOBAL LIMITED

Company number 01068953

Date	Type	Description	View / Download
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
07 Sep 2001	363(288)	Secretary's particulars changed 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 2500000@1=2500000 £ ic 35700000/38200000	(2 pages)
25 Jan 2001	123	Nc inc already adjusted 18/12/00	(1 page)
09 Nov 2000	287	Registered office changed on 09/11/00 from: manor royal crawley west sussex RH10 2PY	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
16 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Aug 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 11000000@1=11000000 £ ic 24700000/35700000	(2 pages)
20 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jan 2000	123	£ nc 24700000/35700000 17/12/99	(1 page)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
24 Aug 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
19 Apr 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)

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