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ABB LIMITED

Company number 03780764

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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)
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 363s Return made up to 01/06/06; full list of members
14 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 AA Accounts made up to 31 December 2005
04 Jan 2006 88(2)R Ad 14/12/05--------- £ si 55000000@1=55000000 £ ic 164000000/219000000
04 Jan 2006 123 Nc inc already adjusted 14/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 88(2)R Ad 18/08/05--------- £ si 39000000@1=39000000 £ ic 125000000/164000000
13 Sep 2005 88(2)R Ad 18/08/05--------- £ si 70000000@1=70000000 £ ic 55000000/125000000
02 Sep 2005 123 Nc inc already adjusted 18/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 363s Return made up to 01/06/05; full list of members
12 Apr 2005 AA Accounts made up to 31 December 2004
08 Dec 2004 CERT15 Certificate of reduction of issued capital
08 Dec 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2004 OC138 Reduction of iss capital and minute (oc) £ ic 240000000/ 55000000
05 Jul 2004 88(2)R Ad 07/06/04--------- £ si 100000000@1=100000000 £ ic 140000000/240000000