ABB HOLDINGS LIMITED

Company number 02923872

Date	Type	Description	View / Download
25 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Aug 2000	363s	Return made up to 16/07/00; full list of members	(9 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 11000000@1=11000000 £ ic 45852/11045852	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jan 2000	123	£ nc 103350000/114350000 17/12/99	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
08 Nov 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
08 Oct 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	363s	Return made up to 16/07/99; full list of members	(6 pages)
11 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 7200000@1=7200000 £ ic 35752000/42952000	(2 pages)
11 Feb 1999	123	Nc inc already adjusted 30/12/98	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
27 Oct 1998	88(2)R	Ad 31/12/97--------- £ si 14500000@1	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)