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ABB LUMMUS GLOBAL LIMITED

Company number 01068953

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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)
05 Oct 2005 363s Return made up to 31/08/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 363s Return made up to 31/08/04; full list of members
29 Sep 2004 363(288) Director resigned
06 Aug 2004 AA Full accounts made up to 31 December 2003
12 Mar 2004 288b Director resigned
09 Feb 2004 88(2)R Ad 29/01/04--------- £ si 30000000@1=30000000 £ ic 53452000/83452000
09 Feb 2004 123 Nc inc already adjusted 29/01/04
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 363s Return made up to 31/08/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 December 2002
23 May 2003 88(2)R Ad 25/04/03--------- £ si 11352000@1=11352000 £ ic 42100000/53452000
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 123 £ nc 42100000/53452000 25/04/03
12 Feb 2003 88(2)R Ad 31/01/03--------- £ si 1400000@1=1400000 £ ic 40700000/42100000
12 Feb 2003 123 Nc inc already adjusted 31/01/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2002 AA Full accounts made up to 31 December 2001
08 Sep 2002 363s Return made up to 31/08/02; full list of members
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2002 88(2)R Ad 31/12/01--------- £ si 2500000@1=2500000 £ ic 38200000/40700000
31 Jan 2002 123 £ nc 38200000/40700000 31/12/01