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STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

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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)
11 Feb 2004 395 Particulars of mortgage/charge
24 Jan 2004 363s Return made up to 29/12/03; full list of members
12 Jan 2004 88(2)R Ad 19/12/03--------- us$ si 158977627@1=158977627 us$ ic 2/158977629
12 Jan 2004 88(2)R Ad 19/12/03--------- us$ si 2@1=2 us$ ic 0/2
12 Jan 2004 169 £ ic 90000000/50000 19/12/03 £ sr 89950000@1=89950000
12 Jan 2004 123 Nc inc already adjusted 19/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
02 Jun 2003 AA Full accounts made up to 31 December 2002
29 May 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
29 May 2003 AUDR Auditor's report
29 May 2003 AUDS Auditor's statement
29 May 2003 AUDS Auditor's statement
29 May 2003 MEM/ARTS Memorandum and Articles of Association
29 May 2003 43(3)e Declaration on reregistration from private to PLC
29 May 2003 43(3) Application for reregistration from private to PLC
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288a New secretary appointed
23 May 2003 288b Secretary resigned