Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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2008

05/06/2008
8 pages
capital
, 05/06/2008, 8 pages

Ad 07/05/08\usd si 30395@0.5=15197.5\usd ic 7482470285.5/7482485483\
05/06/2008
9 pages
capital
, 05/06/2008, 9 pages

Ad 06/05/08\usd si 47473@0.5=23736.5\usd ic 7482446549/7482470285.5\
05/06/2008
9 pages
capital
, 05/06/2008, 9 pages

Ad 02/05/08\usd si 56417@0.5=28208.5\usd ic 7482418340.5/7482446549\
05/06/2008
6 pages
capital
, 05/06/2008, 6 pages

Ad 01/05/08\usd si 19400@0.5=9700\usd ic 7482408640.5/7482418340.5\
05/06/2008
7 pages
capital
, 05/06/2008, 7 pages

Ad 30/04/08\usd si 130467@0.5=65233.5\usd ic 7482343407/7482408640.5\
05/06/2008
14 pages
capital
, 05/06/2008, 14 pages

Ad 29/04/08\usd si 87600@0.5=43800\usd ic 7482299607/7482343407\
05/06/2008
7 pages
capital
, 05/06/2008, 7 pages

Ad 29/04/08\usd si 14782@0.5=7391\usd ic 7482292216/7482299607\
05/06/2008
12 pages
resolution
, 05/06/2008, 12 pages

Resolutions

  • Resolution of allotment of securities

  • Dir auth amend hsbc share ibto affect 30/05/2008

  • Resolution of Memorandum and/or Articles of Association

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights
02/06/2008
1 page
officers
, 02/06/2008, 1 page

Appointment terminated director brian moffat
02/06/2008
1 page
officers
, 02/06/2008, 1 page

Appointment terminated director lydia dunn
02/06/2008
1 page
officers
, 02/06/2008, 1 page

Appointment terminated director frederick butler of brockwell
22/05/2008
3 pages
capital
, 22/05/2008, 3 pages

Ad 07/05/08\usd si 136165605@0.5=68082802.5\usd ic 7414209413.5/7482292216\
21/05/2008
1 page
officers
, 21/05/2008, 1 page

Director appointed safra ada catz
14/05/2008
1 page
officers
, 14/05/2008, 1 page

Director appointed stuart thomson gulliver
13/05/2008
1 page
officers
, 13/05/2008, 1 page

Director appointed narayana murthy
13/05/2008
476 pages
accounts
, 13/05/2008, 476 pages

Group of companies' accounts made up to 31/12/2007
13/05/2008
6 pages
capital
, 13/05/2008, 6 pages

Ad 14/04/08\usd si 20775@0.5=10387.5\usd ic 7414199026/7414209413.5\
13/05/2008
7 pages
capital
, 13/05/2008, 7 pages

Ad 11/04/08\usd si 43150@0.5=21575\usd ic 7414177451/7414199026\
12/05/2008
1 page
officers
, 12/05/2008, 1 page

Director appointed mr alexander andrew flockhart
09/05/2008
7 pages
capital
, 09/05/2008, 7 pages

Ad 10/04/08\usd si 4579@0.5=2289.5\usd ic 7414175161.5/7414177451\
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