LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

Date	Type	Description	View / Download
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned	(1 page)
20 May 1998	88(2)R	Ad 07/05/98--------- £ si 85306024@1=85306024 £ ic 41676824/126982848	(2 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(15 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1998	123	£ nc 45000000/140000000 06/05/98	(1 page)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
19 Feb 1998	CERTNM	Company name changed lonrho africa LIMITED\certificate issued on 19/02/98	(2 pages)
16 Feb 1998	287	Registered office changed on 16/02/98 from: 4 grosvenor place, london, SW1X 7DL	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Secretary resigned	(1 page)
16 Feb 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 Feb 1998	88(2)P	Ad 23/01/98--------- £ si 4388936@1=4388936 £ ic 37287888/41676824	(2 pages)
31 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Jan 1998	123	£ nc 40000000/45000000 23/01/98	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
09 Dec 1997	288c	Director's particulars changed	(2 pages)
18 Sep 1997	288c	Director's particulars changed	(2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(15 pages)
15 Jul 1997	363a	Return made up to 13/06/97; full list of members	(15 pages)
08 Apr 1997	AA	Full accounts made up to 30 September 1996	(15 pages)