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STANDARD CHARTERED HOLDINGS LIMITED

Company number 02426156

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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)
08 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
06 Jan 2006	88(2)R	Ad 29/11/05--------- us$ si 732500000@2=1465000000 us$ ic 4843602090/6308602090	View PDF Ad 29/11/05--------- us$ si 732500000@2=1465000000 us$ ic 4843602090/6308602090 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
28 Jun 2005	88(2)R	Ad 06/06/05--------- us$ si 105513408@2=211026816 us$ ic 4632575274/4843602090	View PDF Ad 06/06/05--------- us$ si 105513408@2=211026816 us$ ic 4632575274/4843602090 - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	363s	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
16 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2005	88(2)R	Ad 14/01/05--------- us$ si 1002487635@2=200497527 us$ ic 2627600004/4632575274	View PDF Ad 14/01/05--------- us$ si 1002487635@2=200497527 us$ ic 2627600004/4632575274 - link opens in a new window - 1 page (1 page)
01 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2005	123	Nc inc already adjusted 13/01/05	View PDF Nc inc already adjusted 13/01/05 - link opens in a new window - 1 page (1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
13 May 2004	363a	Return made up to 10/04/04; no change of members	View PDF Return made up to 10/04/04; no change of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
24 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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STANDARD CHARTERED HOLDINGS LIMITED

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