ICBC STANDARD BANK PLC

Company number 02130447

Date	Type	Description	View / Download
05 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(12 pages)
18 May 1999	288a	New director appointed	(4 pages)
14 May 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(27 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	363s	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
11 Jan 1999	288b	Director resigned	(1 page)
23 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
15 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 40000000@1=40000000 £ ic 120000000/160000000	(2 pages)
14 Aug 1998	288a	New director appointed	(3 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
16 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	AA	Full accounts made up to 30 September 1997	(25 pages)
19 Feb 1997	AA	Full accounts made up to 30 September 1996	(33 pages)
24 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)