ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

Date	Type	Description	View / Download
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288a	New secretary appointed	(2 pages)
09 May 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288c	Secretary's particulars changed	(1 page)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
08 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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