ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company number 04324878

Date	Type	Description	View / Download
04 Apr 2013	AP01	Appointment of Mr Matt Joseph Regan as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Ms Gwenan White as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Michael Smith as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Thomas Freyman as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Susan Hudson as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Camilla Soenderby as a director	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(99 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/06/2012	(2 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 06/06/2012	(2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2012	CERTNM	Company name changed abbott australasia holdings LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-06	(3 pages)
27 Jun 2012	CONNOT	Change of name notice	(2 pages)
26 Jun 2012	SH19	Statement of capital on 26 June 2012 GBP 1.00	(4 pages)
26 Jun 2012	SH20	Statement by directors	(2 pages)
26 Jun 2012	CAP-SS	Solvency statement dated 22/06/12	(2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/06/2012	(2 pages)
20 Mar 2012	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
19 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
11 Jul 2011	AP03	Appointment of Mr Kyle Poots as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)