ABB LUMMUS GLOBAL LIMITED

Company number 01068953

Date	Type	Description	View / Download
06 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 7200000@1=7200000 £ ic 17500000/24700000	(2 pages)
06 Feb 1999	123	£ nc 17500000/24700000 30/12/98	(3 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
02 Sep 1998	363s	Return made up to 31/08/98; full list of members	(8 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: south point sutton court road sutton surrey.SM1 4TZ	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
16 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 14500000@1=14500000 £ ic 3000000/17500000	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Jan 1998	123	£ nc 3000000/17500000 31/12/97	(1 page)
19 Sep 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
10 Sep 1997	363s	Return made up to 31/08/97; full list of members	(8 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
04 Oct 1996	363s	Return made up to 31/08/96; no change of members	(6 pages)
04 Oct 1996	363(288)	Director'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
17 Jun 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
21 Sep 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)