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LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

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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)
08 Apr 1997 288b Director resigned
11 Mar 1997 88(3) Particulars of contract relating to shares
11 Mar 1997 88(2)O Ad 18/02/97--------- £ si 37287788@1
26 Feb 1997 88(2)P Ad 18/02/97--------- £ si 37287788@1=37287788 £ ic 100/37287888
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 123 £ nc 100/40000000 18/02/97
02 Oct 1996 AUD Auditor's resignation
02 Aug 1996 AA Full group accounts made up to 30 September 1995
27 Jun 1996 363a Return made up to 13/06/96; full list of members
14 Jun 1996 288 New director appointed
07 May 1996 288 New director appointed
24 Apr 1996 288 New director appointed
22 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
11 Mar 1996 AA Full accounts made up to 30 September 1995
20 Nov 1995 288 Secretary's particulars changed
22 Sep 1995 287 Registered office changed on 22/09/95 from: cheapside house, 138 cheapside, london, EC2V 6BL
13 Jul 1995 363x Return made up to 13/06/95; full list of members
24 May 1995 288 New director appointed
18 May 1995 288 New director appointed
18 May 1995 288 New director appointed
18 May 1995 AA Full accounts made up to 30 September 1994
26 Apr 1995 288 New director appointed
21 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed