ABBOTT LABORATORIES LIMITED

Company number 00329102

Date	Type	Description	View / Download
16 Oct 2009	AD01	Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 16 October 2009	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AD01	Registered office address changed from Queenborough Kent ME11 5EL on 16 October 2009	(1 page)
15 Jul 2009	AA	Full accounts made up to 30 November 2008	(47 pages)
27 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
27 May 2009	288a	Director appointed miss susan michelle hudson	(2 pages)
26 May 2009	288b	Appointment terminated director jeffrey stewart	(1 page)
17 Oct 2008	288a	Director appointed mr michael smith	(2 pages)
01 Oct 2008	288b	Appointment terminated director john rankin	(1 page)
02 Jul 2008	AA	Full accounts made up to 30 November 2007	(49 pages)
08 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
10 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
15 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288c	Secretary's particulars changed	(1 page)
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)
28 Feb 2007	288c	Director's particulars changed	(1 page)
30 Nov 2006	88(2)R	Ad 25/08/06--------- £ si 75604140@1=75604140 £ ic 540001/76144141	(2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities