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STANDARD CHARTERED SHARE TRUSTEES LIMITED

Company number 03253291

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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 Apr 1997 288a New secretary appointed;new director appointed
19 Nov 1996 288a New secretary appointed;new director appointed
19 Nov 1996 288b Secretary resigned
28 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
28 Oct 1996 88(2)R Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100
28 Oct 1996 MA Memorandum and Articles of Association
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 123 Nc inc already adjusted 17/10/96
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1996 288a New director appointed
28 Oct 1996 288a New director appointed
28 Oct 1996 288b Director resigned
28 Oct 1996 288b Director resigned
28 Oct 1996 287 Registered office changed on 28/10/96 from: 200 aldersgate street london EC1A 4JJ
21 Oct 1996 CERTNM Company name changed sealcroft LIMITED\certificate issued on 21/10/96
23 Sep 1996 NEWINC Incorporation