AFRICAN EXPLOSIVES INTERNATIONAL LIMITED

Company number 02767001

Date	Type	Description	View / Download
23 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Jul 1995	288	New director appointed	(2 pages)
26 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	Director resigned	(2 pages)
06 Jul 1995	288	Director resigned	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
23 Jun 1995	CERTNM	Company name changed impkemix (no. 45) LIMITED\certificate issued on 26/06/95	(4 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
22 Dec 1994	363s	Return made up to 23/11/94; full list of members	(5 pages)
19 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993	(5 pages)
17 Dec 1993	363s	Return made up to 23/11/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
24 May 1993	288	Secretary resigned;new secretary appointed	(4 pages)
24 May 1993	288	Director resigned;new director appointed 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
10 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1992	88(2)R	Ad 04/12/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Dec 1992	224	Accounting reference date notified as 31/12	(1 page)
23 Nov 1992	NEWINC	Incorporation	(27 pages)