AFRICAN MINERAL RESOURCES PLC

Company number 03199668

Date	Type	Description	View / Download
16 May 1997	43(3)	Application for reregistration from private to PLC	(1 page)
16 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 May 1997	123	Nc inc already adjusted 07/05/97	(1 page)
27 Apr 1997	88(2)R	Ad 17/04/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
25 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 1997	123	Us$ nc 0/6000 04/04/97	(1 page)
04 Nov 1996	CERTNM	Company name changed west african gold mines LIMITED\certificate issued on 05/11/96	(2 pages)
18 Jun 1996	287	Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Jun 1996	288	New secretary appointed	(1 page)
18 Jun 1996	288	New director appointed	(1 page)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	Secretary resigned	(2 pages)
18 Jun 1996	288	Director resigned	(2 pages)
16 May 1996	NEWINC	Incorporation	(13 pages)