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LONRHO LIMITED

Company number 02805337

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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)
28 Mar 2008 288b Appointment terminated director john holden
21 Jan 2008 288c Director's particulars changed
26 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
10 May 2007 CERTNM Company name changed lonrho africa PLC\certificate issued on 10/05/07
22 Sep 2006 88(2)R Ad 30/08/06--------- £ si 20796374@.01=207963 £ ic 2034326/2242289
22 Sep 2006 88(2)R Ad 18/08/06--------- £ si 45860628@.01=458606 £ ic 1575720/2034326
26 Jul 2006 363s Return made up to 31/03/06; bulk list available separately
05 Jul 2006 288b Director resigned
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Director resigned
12 May 2006 AA Group of companies' accounts made up to 30 September 2005
11 Apr 2006 288a New director appointed
15 Feb 2006 288a New director appointed
26 Oct 2005 363s Return made up to 31/03/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 May 2005 AA Interim accounts made up to 22 April 2005
22 Apr 2005 CERT15 Certificate of reduction of issued capital
22 Apr 2005 OC138 Reduction of iss capital and minute (oc)
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangemen 16/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
10 Aug 2004 288b Director resigned