ABB LIMITED

Company number 03780764

Date	Type	Description	View / Download
07 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: orion house 5 upper st martins lane london WC2H 9EA	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(17 pages)
06 Jul 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
21 May 2001	288a	New director appointed	(2 pages)
24 Jan 2001	AA	Accounts made up to 31 December 1999	(19 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
29 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
10 Aug 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
01 Sep 1999	SA	Statement of affairs	(7 pages)
01 Sep 1999	88(2)R	Ad 17/06/99--------- £ si 19999998@1=19999998 £ ic 2/20000000	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
30 Jun 1999	123	Nc inc already adjusted 17/06/99	(1 page)
30 Jun 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
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jun 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
22 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)