ANZ EMERGING MARKETS HOLDINGS LIMITED

Company number 00640093

Date	Type	Description	View / Download
04 Feb 1999	288a	New director appointed	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	AA	Full accounts made up to 30 September 1998	(10 pages)
05 Nov 1998	288b	Director resigned
11 Sep 1998	288a	New director appointed	(2 pages)
28 May 1998	363a	Return made up to 01/05/98; full list of members	(6 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
23 Dec 1997	AA	Full accounts made up to 30 September 1997	(9 pages)
13 Jun 1997	363a	Return made up to 01/05/97; full list of members	(6 pages)
19 May 1997	CERTNM	Company name changed anz grindlays executor & trustee company LIMITED\certificate issued on 20/05/97	(2 pages)
19 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
19 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 May 1997	288a	New director appointed	(2 pages)
08 May 1997	88(2)R	Ad 29/04/97--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
08 May 1997	123	£ nc 250000/300000 29/04/97	(1 page)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	288b	Director resigned	(1 page)
15 Oct 1996	AA	Accounts made up to 30 September 1996	(4 pages)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 13 st james's square, london, SW1Y 4LB	(1 page)