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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)
18 May 2004 363s Return made up to 01/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Sep 2003 288a New director appointed
10 May 2003 363s Return made up to 01/05/03; no change of members
07 May 2003 288a New director appointed
17 Feb 2003 288a New director appointed
13 Feb 2003 288b Director resigned
13 Jan 2003 288b Director resigned
27 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Oct 2002 288b Director resigned
24 Jul 2002 MEM/ARTS Memorandum and Articles of Association
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 363s Return made up to 01/05/02; full list of members
07 May 2002 288b Director resigned
30 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
20 Dec 2001 88(2)R Ad 06/12/01--------- £ si 2743960@5.1149= 14035081 £ ic 12621500/26656581
13 Nov 2001 288b Director resigned
05 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
03 May 2001 363s Return made up to 01/05/01; full list of members
24 Jan 2001 AA Full group accounts made up to 31 December 1999
24 Jan 2001 288c Director's particulars changed
14 Nov 2000 288a New director appointed
04 Oct 2000 244 Delivery ext'd 3 mth 31/12/99