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OLD MUTUAL SOUTH AFRICA TRUST PLC

Company number 02939312

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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)
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1998 AA Full accounts made up to 31 August 1998
06 Jul 1998 363a Return made up to 10/06/98; bulk list available separately
12 Jan 1998 88(2)R Ad 06/01/98--------- £ si 49601@.1=4960 £ ic 5227296/5232256
25 Nov 1997 AA Full accounts made up to 31 August 1997
09 Jul 1997 363a Return made up to 10/06/97; bulk list available separately
20 Jan 1997 88(2)R Ad 14/01/97--------- £ si 16462@.1=1646 £ ic 5225650/5227296
13 Nov 1996 AA Full accounts made up to 31 August 1996
18 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Oct 1996 AUD Auditor's resignation
04 Jul 1996 363a Return made up to 10/06/96; bulk list available separately
08 Nov 1995 AA Full accounts made up to 31 August 1995
23 Jun 1995 363x Return made up to 10/06/95; bulk list available separately
06 Sep 1994 MA Memorandum and Articles of Association
25 Jul 1994 88(2) Ad 13/07/94--------- £ si 52256500@.1=5225650 £ ic 2/5225652
30 Jun 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1994 123 £ nc 50000/10750000 21/06/94
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£ nc 50000/10750000 21/06/94
30 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed