ABB HOLDINGS LIMITED

Company number 02923872

Date	Type	Description	View / Download
26 Feb 2003	88(2)R	Ad 31/12/01--------- £ si 2625000@1	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
26 Feb 2003	123	£ nc 117888000/120513000 31/12/01	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Feb 2003	123	£ nc 114350000/117888000 20/12/00	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
11 Oct 2002	363s	Return made up to 16/07/02; full list of members	(11 pages)
20 May 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288a	New director appointed	(2 pages)
01 Oct 2001	363s	Return made up to 16/07/01; full list of members	(9 pages)
25 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
21 May 2001	288a	New director appointed	(2 pages)
07 Mar 2001	AA	Full group accounts made up to 31 December 1999	(34 pages)
23 Jan 2001	288b	Director resigned	(1 page)