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STANDARD CHARTERED BANK

Company number ZC000018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Increased share capital 28/06/01
17 Jul 2001 88(2) Ad 28/06/01--------- us$ si 1000000@5=5000000 us$ ic 2786003951/2791003951
17 Jul 2001 123 Us$ nc 3093980894/3098980894 28/06/01
13 Jul 2001 288b Director resigned
29 Jun 2001 288c Director's particulars changed
08 Jun 2001 363a Return made up to 14/05/01; full list of members
05 Jun 2001 PROSP Listing of particulars
03 May 2001 AA Full accounts made up to 31 December 2000
05 Feb 2001 88(2) Ad 19/01/01--------- premium us$ si 1892023057@1=1892023057 us$ ic 0/1892023057
05 Feb 2001 123 Us$ nc 0/3093980894 09/11/00
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
05 Feb 2001 MISC New charter, bye-laws, & rules
27 Oct 2000 PROSP Listing of particulars
26 Oct 2000 88(2) Ad 02/10/00--------- £ si 450000000@1=450000000 £ ic 1442023057/1892023057
24 Oct 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
24 Oct 2000 123 £ nc 170000000000/220000000000 02/10/00
25 Sep 2000 AA Full accounts made up to 31 December 1999
15 Sep 2000 288b Director resigned
26 Jun 2000 MISC Amended charter & bye-laws
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 2000 288a New director appointed
08 Jun 2000 363a Return made up to 14/05/00; no change of members
25 May 2000 288b Director resigned
03 Apr 2000 288b Director resigned
29 Mar 2000 PROSP Listing of particulars