STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

Date	Type	Description	View / Download
24 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
12 Jan 2004	88(2)R	Ad 19/12/03--------- us$ si 158977627@1=158977627 us$ ic 2/158977629	(2 pages)
12 Jan 2004	88(2)R	Ad 19/12/03--------- us$ si 2@1=2 us$ ic 0/2	(2 pages)
12 Jan 2004	169	£ ic 90000000/50000 19/12/03 £ sr 89950000@1=89950000	(1 page)
12 Jan 2004	123	Nc inc already adjusted 19/12/03	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 May 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 May 2003	AUDR	Auditor's report	(2 pages)
29 May 2003	AUDS	Auditor's statement	(1 page)
29 May 2003	AUDS	Auditor's statement	(2 pages)
29 May 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 May 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 May 2003	43(3)	Application for reregistration from private to PLC	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New director appointed	(3 pages)