ENERGY AFRICA UK LIMITED

Company number 02592792

Date	Type	Description	View / Download
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
27 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	363a	Return made up to 19/03/07; full list of members	(6 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
11 Sep 2007	190	Location of debenture register	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288a	New secretary appointed	(2 pages)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
06 Apr 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
06 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: building 11, chiswick park chiswick high road london W4 5YS	(1 page)
26 Jul 2005	287	Registered office changed on 26/07/05 from: fifth floor strand bridge house 138-142 strand london WC2R 1QA	(1 page)
13 May 2005	AUD	Auditor's resignation	(1 page)
25 Apr 2005	363a	Return made up to 19/03/05; full list of members	(3 pages)
05 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2005	395	Particulars of mortgage/charge	(13 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)