ICBC STANDARD BANK PLC

Company number 02130447

Date	Type	Description	View / Download
02 Feb 2015	AP01	Appointment of Mr Jinlei Xu as a director on 1 February 2015	(2 pages)
19 Dec 2014	MR04	Satisfaction of charge 22 in full	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 21 in full	(4 pages)
04 Dec 2014	MR01	Registration of charge 021304470024, created on 2 December 2014	(13 pages)
26 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2014	SH08	Change of share class name or designation	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
18 Nov 2014	AP01	Appointment of Mr Marc Martin Van Der Spuy as a director on 17 November 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Jennifer Katherine Knott as a director on 17 July 2014	(1 page)
09 Jun 2014	SH15	Reduction of capital following redenomination. Statement of capital on 9 June 2014	(5 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 USD 1,083,492,486	(6 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(1 page)
23 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(116 pages)
19 Feb 2014	AP01	Appointment of Mr Peter David Sullivan as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	(21 pages)
18 Sep 2013	MR04	Satisfaction of charge 16 in full	(14 pages)
09 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 23	(11 pages)
09 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 20	(8 pages)
15 Aug 2013	TM01	Termination of appointment of Peter Wharton-Hood as a director	(1 page)
15 Aug 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	(5 pages)
15 Aug 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	(5 pages)
24 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 13	(5 pages)
24 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 10	(5 pages)
26 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 17	(12 pages)