ICBC STANDARD BANK PLC

Company number 02130447

Date	Type	Description	View / Download
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/12/03	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Redemption 19/12/03
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	(23 pages)
20 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Sep 2003	122	S-div 29/08/03	(1 page)
20 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 1@1=1 £ ic 160000000/160000001	(2 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/08/03
20 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Aug 2003	288c	Director's particulars changed	(1 page)
30 Aug 2003	288c	Director's particulars changed	(1 page)
20 Jul 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	AA	Full accounts made up to 31 December 2002	(38 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	363s	Return made up to 29/12/02; no change of members	(14 pages)
13 Jan 2003	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
21 Mar 2002	AA	Full accounts made up to 31 December 2001	(36 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)