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ABB POWER T&D LIMITED

Company number SC019391

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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)
07 Nov 2002 288b Director resigned
06 Nov 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 31/01/02; full list of members
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
18 Jul 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 288b Director resigned
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
21 Mar 2001 123 Nc inc already adjusted 12/03/01
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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21 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 363s Return made up to 31/01/01; full list of members
30 Jan 2001 288b Director resigned
02 Jun 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2000 288b Director resigned
30 Sep 1999 288a New director appointed
25 Jun 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 288a New secretary appointed
17 Mar 1999 288b Secretary resigned
09 Mar 1999 288a New director appointed
01 Mar 1999 363s Return made up to 31/01/99; no change of members