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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)
19 Apr 2000 88(2)R Ad 23/03/00-24/03/00 £ si 8333333@.01=83333 £ ic 74707/158040
31 Mar 2000 88(3) Particulars of contract relating to shares
31 Mar 2000 88(2)P Ad 02/03/00--------- £ si 7470538@.01=74705 £ ic 2/74707
08 Mar 2000 PROSP Prospectus
02 Mar 2000 CERT8 Certificate of authorisation to commence business and borrow
02 Mar 2000 117 Application to commence business
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Feb 2000 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.
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29 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 288a New director appointed
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed;new director appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: 79 oxford street, manchester, lancashire M1 6FR
10 Feb 2000 MEM/ARTS Memorandum and Articles of Association
10 Feb 2000 123 Nc inc already adjusted 03/02/00
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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10 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000 NEWINC Incorporation