ABB INSTALLATION PRODUCTS LIMITED

Company number 00956671

Date	Type	Description	View / Download
30 Apr 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 1@1=1 £ ic 100100/100101	(2 pages)
02 May 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
18 Jan 2000	88(2)R	Ad 30/12/99--------- £ si 100@1=100 £ ic 100000/100100	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Jan 2000	123	£ nc 100000/110000 30/12/99	(1 page)
12 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)