Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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1999

28/06/1999
5 pages
capital
, 28/06/1999, 5 pages

Ad 18/06/99--------- £ si 3504@.75=2628 £ ic 927237354/927239982
20/06/1999
9 pages
capital
, 20/06/1999, 9 pages

Ad 11/06/99--------- £ si 3986@.75=2989 £ ic 927234365/927237354
20/06/1999
9 pages
capital
, 20/06/1999, 9 pages

Ad 10/06/99--------- £ si 11132@.75=8349 £ ic 927226016/927234365
10/06/1999
10 pages
capital
, 10/06/1999, 10 pages

Ad 04/06/99--------- £ si 14788@.75=11091 £ ic 927214925/927226016
10/06/1999
2 pages
capital
, 10/06/1999, 2 pages

Ad 03/06/99--------- £ si 10036@.75=7527 £ ic 927207398/927214925
10/06/1999
2 pages
capital
, 10/06/1999, 2 pages

Ad 03/06/99--------- £ si 2250@.75=1687 £ ic 927205711/927207398
09/06/1999
1 page
officers
, 09/06/1999, 1 page

Director resigned
07/06/1999
3 pages
capital
, 07/06/1999, 3 pages

Ad 28/05/99--------- £ si 13@.75=9 £ ic 927205702/927205711
07/06/1999
154 pages
incorporation
, 07/06/1999, 154 pages

Memorandum and Articles of Association
07/06/1999
page
resolution
, 07/06/1999, page

Resolutions

  • Special resolution of removal of pre-emption rights
07/06/1999
page
resolution
, 07/06/1999, page

Resolutions

  • Special resolution of decreasing authorised share capital
07/06/1999
page
resolution
, 07/06/1999, page

Resolutions

  • Special resolution of increasing authorised share capital
07/06/1999
17 pages
resolution
, 07/06/1999, 17 pages

Resolutions

  • Special resolution of alteration of Memorandum of Association
05/06/1999
9 pages
capital
, 05/06/1999, 9 pages

Ad 28/05/99--------- premium £ si 600@.75=450 £ ic 927205252/927205702
03/06/1999
2 pages
capital
, 03/06/1999, 2 pages

Ad 24/05/99--------- £ si 1500@.75=1125 £ ic 927204127/927205252
01/06/1999
page
capital
, 01/06/1999, page

Ad 17/05/99--------- £ si 28762000@.75=21571500 £ ic 905632627/927204127 hk$ si 59238000@10=592380000 hk$ ic 18263458780/18855838780

28/05/1999
11 pages
capital
, 28/05/1999, 11 pages

Ad 21/05/99--------- premium £ si 18405@.75=13803 £ ic 905618824/905632627
28/05/1999
4 pages
capital
, 28/05/1999, 4 pages

Ad 20/05/99--------- premium £ si 3925@.75=2943 £ ic 905615881/905618824
28/05/1999
2 pages
capital
, 28/05/1999, 2 pages

Ad 20/05/99--------- premium £ si 7786@.75=5839 £ ic 905610042/905615881
24/05/1999
4 pages
capital
, 24/05/1999, 4 pages

Particulars of contract relating to shares
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