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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)
13 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,003,568.1
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 50,000
  • USD 167,467,329.60
14 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,051,242.2
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 50,000
  • USD 167,431,471.70
09 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,056,747.2
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 50,000
  • USD 167,427,851.70
03 Nov 2014 TM02 Termination of appointment of John Davidson as a secretary on 1 November 2014
03 Nov 2014 AP03 Appointment of Stephen Victor Shapiro as a secretary on 1 November 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 50,000
  • USD 167,420,168.0
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 50,000
  • USD 167,414,636
10 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,090,770.3
10 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,067,854
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 50,000
  • USD 167,358,058.30
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 50,000
  • USD 167,356,866.60
10 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,502,299.7
10 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,132,889.7
10 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,493,979.7
03 Sep 2014 AP01 Appointment of Jan Petrus Du Plessis as a director on 1 September 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 50,000
  • USD 167,349,371.60
11 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,552,193.9
11 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 6,519,023.1
06 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2014 TM01 Termination of appointment of Miles Quintin Morland as a director on 24 July 2014
17 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 50,000
  • USD 167,322,714.70