LONRHO AFRICA TRADE & FINANCE LIMITED

Company number 00126250

Date	Type	Description	View / Download
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 Document
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 Nov 1997	288c	Director's particulars changed	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
27 Jun 1997	AA	Full group accounts made up to 30 September 1996	(33 pages)
06 Mar 1997	363s	Return made up to 28/02/97; full list of members	(7 pages)
25 Sep 1996	288	New director appointed	(2 pages)
11 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
11 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
11 Aug 1996	88(2)O	Ad 06/10/95--------- £ si 550000@1	(2 pages)
30 Jul 1996	88(2)P	Ad 06/10/95--------- £ si 550000@1	(2 pages)
30 Jul 1996	123	Nc inc already adjusted 06/10/95	(1 page)
25 Mar 1996	AA	Full group accounts made up to 30 September 1995	(62 pages)
21 Mar 1996	363s	Return made up to 15/03/96; full list of members	(9 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1995	288	Director resigned	(2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 Jun 1995	AA	Full group accounts made up to 30 September 1994	(31 pages)
03 May 1995	363s	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
10 Mar 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(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 Document
29 Apr 1994	363s	Return made up to 30/03/94; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Apr 1994	AA	Full group accounts made up to 30 September 1993	(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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next