Companies House does not verify the accuracy of the information filed

Advanced company search

AFRICAN EAGLE RESOURCES PLC

Company number 03912362

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2007	363s	Return made up to 31/12/06; bulk list available separately	View PDF Return made up to 31/12/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
25 Jul 2006	88(2)R	Ad 10/07/06--------- £ si 25000@.01=250 £ ic 1425506/1425756	View PDF Ad 10/07/06--------- £ si 25000@.01=250 £ ic 1425506/1425756 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	88(2)R	Ad 10/07/06--------- £ si 264103@.01=2641 £ ic 1422865/1425506	View PDF Ad 10/07/06--------- £ si 264103@.01=2641 £ ic 1422865/1425506 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Jul 2006	123	Nc inc already adjusted 29/06/06	View PDF Nc inc already adjusted 29/06/06 - link opens in a new window - 1 page (1 page)
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 180@.01=1 £ ic 1422864/1422865	View PDF Ad 19/04/06--------- £ si 180@.01=1 £ ic 1422864/1422865 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 27916670@.01=279166 £ ic 1143698/1422864	View PDF Ad 25/05/06--------- £ si 27916670@.01=279166 £ ic 1143698/1422864 - link opens in a new window - 2 pages (2 pages)
15 May 2006	88(2)R	Ad 08/03/06--------- £ si 300000@.01=3000 £ ic 1140698/1143698	View PDF Ad 08/03/06--------- £ si 300000@.01=3000 £ ic 1140698/1143698 - link opens in a new window - 2 pages (2 pages)
15 May 2006	88(2)R	Ad 08/03/06--------- £ si 62500@.01=625 £ ic 1140073/1140698	View PDF Ad 08/03/06--------- £ si 62500@.01=625 £ ic 1140073/1140698 - link opens in a new window - 2 pages (2 pages)
05 May 2006	88(2)R	Ad 19/04/06--------- £ si 328023@.01=3280 £ ic 1136793/1140073	View PDF Ad 19/04/06--------- £ si 328023@.01=3280 £ ic 1136793/1140073 - link opens in a new window - 2 pages (2 pages)
05 May 2006	88(2)R	Ad 19/04/06--------- £ si 543591@.01=5435 £ ic 1131358/1136793	View PDF Ad 19/04/06--------- £ si 543591@.01=5435 £ ic 1131358/1136793 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	363s	Return made up to 31/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
24 Nov 2005	88(2)R	Ad 04/11/05--------- £ si 20000@.01=200 £ ic 1081396/1081596	View PDF Ad 04/11/05--------- £ si 20000@.01=200 £ ic 1081396/1081596 - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 9000000@.01=90000 £ ic 991396/1081396	View PDF Ad 30/09/05--------- £ si 9000000@.01=90000 £ ic 991396/1081396 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Rcve ar appt adtrs 28/06/05
01 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 31 pages (31 pages)
06 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 25000@.01=250 £ ic 991146/991396	View PDF Ad 11/05/05--------- £ si 25000@.01=250 £ ic 991146/991396 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?