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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)
01 Mar 2004 88(2)R Ad 09/02/04--------- £ si 20000@.01=200 £ ic 764261/764461
01 Mar 2004 88(2)R Ad 16/02/04--------- £ si 100000@.01=1000 £ ic 763261/764261
01 Mar 2004 88(2)R Ad 05/02/04--------- £ si 100000@.01=1000 £ ic 762261/763261
01 Mar 2004 88(2)R Ad 09/02/04--------- £ si 20000@.1=2000 £ ic 760261/762261
12 Feb 2004 88(2)R Ad 20/01/04--------- £ si 201667@.01=2016 £ ic 758245/760261
12 Feb 2004 88(2)R Ad 20/01/04--------- £ si 75000@.01=750 £ ic 757495/758245
12 Feb 2004 88(2)R Ad 18/12/03--------- £ si 20000@.01
12 Feb 2004 88(2)R Ad 29/01/04--------- £ si 60000@.01=600 £ ic 756895/757495
12 Feb 2004 88(2)R Ad 13/01/04--------- £ si 20000@.01=200 £ ic 756695/756895
23 Jan 2004 363s Return made up to 31/12/03; bulk list available separately
23 Dec 2003 88(2)R Ad 05/12/03--------- £ si 6836060@.01=68360 £ ic 655984/724344
23 Dec 2003 88(2)R Ad 05/12/03--------- £ si 10000@.01=100 £ ic 655884/655984
28 Nov 2003 88(2)R Ad 10/11/03--------- £ si 225000@.01=2250 £ ic 653634/655884
20 Oct 2003 288a New director appointed
20 Oct 2003 288b Director resigned
08 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 88(2)R Ad 16/09/03--------- £ si 10000000@.01=100000 £ ic 553634/653634
26 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
08 Aug 2003 88(2)R Ad 26/06/03-23/07/03 £ si 24330733@.01=243307 £ ic 310327/553634
25 Jun 2003 PROSP Prospectus
06 Jun 2003 MEM/ARTS Memorandum and Articles of Association
06 Jun 2003 123 Nc inc already adjusted 21/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities