ABB HOLDINGS LIMITED

Company number 02923872

Date	Type	Description	View / Download
27 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Oct 1998	123	£ nc 81650000/96150000 31/12/97	(1 page)
23 Oct 1998	88(2)R	Ad 01/01/98--------- £ si 1900000@1	(4 pages)
23 Oct 1998	88(2)R	Ad 31/12/97--------- £ si 1000000@1	(2 pages)
23 Oct 1998	123	Nc inc already adjusted 31/12/97	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jul 1998	363s	Return made up to 16/07/98; full list of members	(6 pages)
22 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
18 Jun 1997	363a	Return made up to 28/03/97; full list of members	(6 pages)
08 Nov 1996	169	£ ic 78750000/21251000 25/07/96 £ sr 57499000@1=57499000	(1 page)
14 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288b	Secretary resigned	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288a	New secretary appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288b	Director resigned	(1 page)
27 Aug 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
02 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
22 Apr 1996	363s	Return made up to 28/04/96; no change of members	(4 pages)
10 Aug 1995	AA	Full group accounts made up to 31 December 1994	(34 pages)