ILLOVO SUGAR AFRICA HOLDINGS LIMITED

Company number 04317607

Date	Type	Description	View / Download
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2003	AA	Full accounts made up to 14 September 2002	(17 pages)
13 Jan 2003	288c	Secretary's particulars changed	(1 page)
09 Dec 2002	363a	Return made up to 06/11/02; full list of members	(3 pages)
26 Jan 2002	122	S-div 13/12/01	(1 page)
23 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 1772164@.01=17721 £ ic 2/17723	(4 pages)
23 Jan 2002	123	Nc inc already adjusted 13/12/01	(1 page)
23 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 13/12/01 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
23 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
23 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
15 Jan 2002	122	Div s-div 13/12/01	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New secretary appointed	(2 pages)