LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

Date	Type	Description	View / Download
19 Oct 2000	288b	Director resigned	(1 page)
28 Sep 2000	CERT15	Certificate of reduction of issued capital	(1 page)
28 Sep 2000	OC138	Reduction of iss capital and minute (oc) £ ic 126982848/ 44348848	(3 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
25 Aug 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
07 Aug 2000	363s	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
30 May 2000	288c	Director's particulars changed	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
31 Jan 2000	AA	Full group accounts made up to 30 September 1998	(78 pages)
20 Sep 1999	363s	Return made up to 13/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
08 Jul 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	363a	Return made up to 13/06/98; full list of members	(11 pages)
24 Jan 1999	363(353)	Location of register of members address changed 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
24 Jan 1999	363(190)	Location of debenture register address changed 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
19 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)