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ICBC STANDARD BANK PLC

Company number 02130447

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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)
04 Oct 2006 288a New director appointed
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares, members a 23/06/06
11 Aug 2006 88(2)R Ad 30/06/06--------- us$ si 79365079@1=79365079 us$ ic 424175999/503541078
11 Aug 2006 123 Nc inc already adjusted 23/06/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288b Director resigned
15 May 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
23 Feb 2006 288a New director appointed
15 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 363s Return made up to 29/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 288a New director appointed
22 Nov 2005 288a New director appointed
18 Jul 2005 288c Director's particulars changed
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
06 Jun 2005 288c Director's particulars changed
01 Jun 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company