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ABI SAB GROUP HOLDING LIMITED

Company number 03528416

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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 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 50,000
  • USD 167,020,239.30
05 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,714,911.4
01 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2013 TM01 Termination of appointment of Matamela Cyril Ramaphosa as a director on 25 July 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 50,000
  • USD 167,011,429.30
17 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,720,711.4
17 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,716,911.4
02 Jul 2013 AP01 Appointment of Mr Guy Robert Elliott as a director on 1 July 2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,000
  • USD 166,996,879.30
27 Jun 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,743,688.8
06 Jun 2013 CH01 Director's details changed for James Simpson Wilson on 1 June 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 50,000
07 May 2013 CH01 Director's details changed for Alan Jon Clark on 7 May 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 50,000
  • USD 166,973,179.90
22 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,746,833.8
11 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 7,276,833.8
25 Mar 2013 CH01 Director's details changed for Alan Jon Clark on 26 July 2012
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 50,000.00
  • USD 166,915,914.30
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 50,000
  • USD 166,891,442.50
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 50,000
  • USD 166,885,067.50
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 50,000
  • USD 16,688,317.50
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 50,000
  • USD 166,882,587.50
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 50,000
  • USD 166,881,917.50