STANBIC AFRICA HOLDINGS LIMITED

Company number 00849806

Date	Type	Description	View / Download
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
29 Mar 2000	288b	Director resigned	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	288c	Director's particulars changed	(2 pages)
02 Nov 1999	AA	Full group accounts made up to 30 September 1998	(29 pages)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
28 Jul 1999	CERTNM	Company name changed sbic africa holdings LIMITED\certificate issued on 29/07/99	(3 pages)
22 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
21 May 1999	363s	Return made up to 01/05/99; full list of members	(10 pages)
05 Mar 1999	288b	Director resigned	(1 page)
17 Nov 1998	AA	Full group accounts made up to 30 September 1997	(29 pages)
29 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(3 pages)