ABBOTT ASIA INVESTMENTS LIMITED

Company number 05556000

Date	Type	Description	View / Download
26 Apr 2007	288a	New director appointed	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
26 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288a	New director appointed	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
16 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 394@1=394 £ ic 100/494	(2 pages)
16 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2005	123	£ nc 100/100000 09/11/05	(1 page)
16 Dec 2005	122	Us$ nc 100100/100 09/11/05	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Dec 2005	123	Us$ nc 0/100 01/11/05	(1 page)
06 Dec 2005	288a	New director appointed	(3 pages)
06 Dec 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(3 pages)
30 Nov 2005	288a	New director appointed	(3 pages)
29 Nov 2005	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
18 Nov 2005	88(2)R	Ad 09/11/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)