STANBIC AFRICA HOLDINGS LIMITED

Company number 00849806

Date	Type	Description	View / Download
12 May 1998	363s	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
03 Feb 1998	AA	Full group accounts made up to 30 September 1996	(27 pages)
13 Jan 1998	288b	Director resigned	(1 page)
30 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1997	MISC	Minutes of meeting	(2 pages)
30 Dec 1997	MISC	Minutes of meeting	(2 pages)
25 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 13400000@1=13400000 £ ic 12621500/26021500	(2 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(32 pages)
25 Jun 1997	123	£ nc 16865500/30265500 30/05/97	(1 page)
20 Jun 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
16 May 1997	363s	Return made up to 01/05/97; full list of members	(7 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288b	Director resigned	(1 page)
04 Nov 1996	AA	Full group accounts made up to 30 September 1995	(28 pages)
22 Jul 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
14 Jul 1996	288	Director resigned	(2 pages)
14 Jul 1996	288	New director appointed	(1 page)
03 May 1996	363s	Return made up to 01/05/96; no change of members	(5 pages)
14 Sep 1995	AA	Full group accounts made up to 30 September 1994	(27 pages)