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LONRHO AFRICA TRADE & FINANCE LIMITED

Company number 00126250

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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)
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
07 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 33 pages (33 pages)
06 Mar 1997	363s	Return made up to 28/02/97; full list of members	View PDF Return made up to 28/02/97; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Aug 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Aug 1996	88(2)O	Ad 06/10/95--------- £ si 550000@1	View PDF Ad 06/10/95--------- £ si 550000@1 - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	88(2)P	Ad 06/10/95--------- £ si 550000@1	View PDF Ad 06/10/95--------- £ si 550000@1 - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	123	Nc inc already adjusted 06/10/95	View PDF Nc inc already adjusted 06/10/95 - link opens in a new window - 1 page (1 page)
25 Mar 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 62 pages (62 pages)
21 Mar 1996	363s	Return made up to 15/03/96; full list of members	View PDF Return made up to 15/03/96; full list of members - link opens in a new window - 9 pages (9 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 31 pages (31 pages)
03 May 1995	363s	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
10 Mar 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 93 pages (93 pages)
20 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1994	363s	Return made up to 30/03/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Apr 1994	AA	Full group accounts made up to 30 September 1993	View PDF Full group accounts made up to 30 September 1993 - link opens in a new window - 31 pages (31 pages)
01 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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