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ABBVIE LTD

Company number 08004972

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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)
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 19,610,000
05 Jul 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
03 Jul 2012 SH10 Particulars of variation of rights attached to shares
03 Jul 2012 SH08 Change of share class name or designation
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 06/06/2012
03 May 2012 CH01 Director's details changed for Ms Camilla Maria Kruchov Sonderby on 3 May 2012
23 Mar 2012 NEWINC Incorporation