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AFRICAN EAGLE RESOURCES PLC

Company number 03912362

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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)
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 88(2)R Ad 27/03/03--------- £ si 1401000@.01=14010 £ ic 296317/310327
25 Mar 2003 353a Location of register of members (non legible)
11 Feb 2003 363s Return made up to 31/12/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Nov 2002 88(2)R Ad 14/08/02--------- £ si 2500000@.01=25000 £ ic 262077/287077
06 Sep 2002 CERTNM Company name changed twigg minerals PLC\certificate issued on 06/09/02
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2002 88(2)R Ad 17/06/02--------- £ si 3703703@.01=37037 £ ic 225040/262077
28 Jun 2002 88(2)R Ad 10/06/02-20/06/02 £ si 20000@.01=200 £ ic 224840/225040
28 Jun 2002 88(2)R Ad 06/06/02--------- £ si 75000@.01=750 £ ic 224090/224840
28 Jun 2002 88(2)R Ad 07/05/02--------- £ si 1845200@.01=18452 £ ic 205638/224090
13 Mar 2002 88(2)R Ad 01/03/02--------- £ si 28760@.01=287 £ ic 205351/205638
13 Feb 2002 88(2)R Ad 24/01/02--------- £ si 60000@.01=600 £ ic 204751/205351
12 Feb 2002 363s Return made up to 31/12/01; bulk list available separately
12 Feb 2002 288a New director appointed
24 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2001 288b Director resigned
31 May 2001 288c Director's particulars changed
29 Jan 2001 363s Return made up to 31/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
13 Dec 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00