STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

Date	Type	Description	View / Download
17 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
17 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Mar 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
25 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jan 2001	288c	Director's particulars changed	(1 page)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
29 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jan 2000	288c	Director's particulars changed	(1 page)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
21 Jun 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
26 Jan 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
21 Jan 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
19 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 30000000@1=30000000 £ ic 60000000/90000000	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)