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STANBIC AFRICA HOLDINGS LIMITED

Company number 00849806

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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)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
06 Jun 2008	288a	Director appointed clive robert tasker	View PDF Director appointed clive robert tasker - link opens in a new window - 2 pages (2 pages)
28 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2008	88(2)	Ad 15/04/08\gbp si 50000000@1=50000000\gbp ic 170177551/220177551\	View PDF Ad 15/04/08\gbp si 50000000@1=50000000\gbp ic 170177551/220177551\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	88(2)R	Ad 21/08/07--------- £ si 35078888@1=35078888 £ ic 135098663/170177551	View PDF Ad 21/08/07--------- £ si 35078888@1=35078888 £ ic 135098663/170177551 - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	123	Nc inc already adjusted 14/08/07	View PDF Nc inc already adjusted 14/08/07 - link opens in a new window - 1 page (1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2007	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 - 30 pages (30 pages)
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	363s	Return made up to 01/05/07; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/05/07; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2006	88(2)R	Ad 14/12/05-09/01/06 £ si 106029165@1	View PDF Ad 14/12/05-09/01/06 £ si 106029165@1 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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STANBIC AFRICA HOLDINGS LIMITED

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