ABB HOLDINGS LIMITED

Company number 02923872

Date	Type	Description	View / Download
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2005	363s	Return made up to 16/07/05; no change of members	(7 pages)
12 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(37 pages)
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Aug 2004	363s	Return made up to 16/07/04; full list of members	(9 pages)
28 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA	(1 page)
10 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 1@1=1 £ ic 63014002/63014003	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
16 Aug 2003	288a	New director appointed	(1 page)
16 Aug 2003	363s	Return made up to 16/07/03; full list of members	(9 pages)
01 Aug 2003	88(2)R	Ad 17/04/03--------- £ si 1@1=1 £ ic 63014001/63014002	(2 pages)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
15 Apr 2003	88(2)R	Ad 19/12/02--------- £ si 1@1=1 £ ic 63014000/63014001	(2 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
26 Feb 2003	88(2)R	Ad 20/12/00--------- £ si 3538000@1	(2 pages)