STANBIC AFRICA HOLDINGS LIMITED

Company number 00849806

Date	Type	Description	View / Download
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jun 2006	123	Nc inc already adjusted 14/12/05	(1 page)
15 Jun 2006	363s	Return made up to 01/05/06; full list of members	(9 pages)
02 Jun 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
09 Mar 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	123	Nc inc already adjusted 14/12/05	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Feb 2006	288a	New director appointed	(5 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(38 pages)
08 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
20 May 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Feb 2005	88(2)R	Ad 06/12/04--------- £ si 304038@1=304038 £ ic 28765460/29069498	(2 pages)
10 Feb 2005	363s	Return made up to 01/05/04; no change of members; amend 363(288) ‐ Director's particulars changed	(10 pages)
28 Jan 2005	88(2)O	Ad 06/12/01--------- £ si 2743960@1	(2 pages)
20 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)