STANDARD CHARTERED HOLDINGS LIMITED

Company number 02426156

Date	Type	Description	View / Download
09 Jan 2001	288a	New secretary appointed	(2 pages)
24 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 450000000@1=450000000 £ ic 713800002/1163800002	(2 pages)
17 Oct 2000	123	Nc inc already adjusted 02/10/00	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
12 Sep 2000	288b	Director resigned	(1 page)
21 Jun 2000	363a	Return made up to 17/05/00; no change of members	(9 pages)
25 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288c	Director's particulars changed	(1 page)
07 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363a	Return made up to 17/05/99; full list of members	(9 pages)
25 May 1999	288a	New director appointed	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 380000000@1=380000000 £ ic 333800002/713800002	(2 pages)
26 Apr 1999	123	£ nc 600000000/900000000 07/04/99	(1 page)
12 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
20 Oct 1998	288b	Director resigned	(1 page)

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