SIEMENS HOLDINGS PLC

Company number 02465263

Date	Type	Description	View / Download
26 Mar 2008	353	Location of register of members	(1 page)
26 Mar 2008	190	Location of debenture register	(1 page)
27 Feb 2008	288a	Director appointed siegfried russwurm	(2 pages)
15 Feb 2008	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
26 Apr 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
27 Mar 2007	363a	Return made up to 18/03/07; full list of members	(4 pages)
10 Mar 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
12 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 280000000@1=280000000 £ ic 435000000/715000000	(2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2006	AA	Full accounts made up to 30 September 2005	(34 pages)
26 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 140000000@1=140000000 £ ic 295000000/435000000	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
28 Mar 2006	363a	Return made up to 18/03/06; full list of members	(4 pages)
16 Feb 2006	288a	New director appointed	(3 pages)