LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED

Company number 00195624

Date	Type	Description	View / Download
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: york house mercury court tithebarn street liverpool merseyside L2 2RG	(1 page)
16 May 2001	363a	Return made up to 04/05/01; full list of members	(6 pages)
16 May 2001	363(353)	Location of register of members address changed 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
14 Mar 2001	AA	Full accounts made up to 30 September 2000	(77 pages)
07 Mar 2001	288b	Director resigned	(1 page)
20 Dec 2000	122	Nc dec already adjusted 20/12/00	(1 page)
20 Dec 2000	CERT15	Certificate of reduction of issued capital	(1 page)
20 Dec 2000	OC	Reduce nominal & issued capital £ ic 3891500/ 175190	(3 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
09 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2000	363s	Return made up to 04/05/99; full list of members; amend	(7 pages)
06 Sep 2000	363a	Return made up to 04/05/98; full list of members; amend	(11 pages)
31 Aug 2000	AA	Full group accounts made up to 30 September 1999	(79 pages)
05 Jul 2000	363a	Return made up to 04/05/00; full list of members	(7 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
20 Sep 1999	363s	Return made up to 04/05/99; full list of members	(6 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(12 pages)
18 Jun 1999	88(2)R	Ad 30/09/98--------- £ si 31440000@.1=3144000 £ ic 747500/3891500	(2 pages)
18 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jun 1999	123	£ nc 750000/4000000 30/09/98	(1 page)
11 Jun 1999	288c	Director's particulars changed	(1 page)