ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

Date	Type	Description	View / Download
04 Jul 2002	363s	Return made up to 11/06/02; full list of members	(34 pages)
13 Mar 2002	88(2)R	Ad 22/01/02--------- £ si 1750000@.01=17500 £ ic 261318/278818	(2 pages)
06 Feb 2002	SA	Statement of affairs	(1 page)
06 Feb 2002	88(2)R	Ad 26/07/01--------- £ si 199998000@.001= 199998 £ ic 61320/261318	(2 pages)
27 Jan 2002	88(2)R	Ad 22/01/02--------- £ si 61318969@.001=61318 £ ic 2/61320	(4 pages)
20 Aug 2001	PROSP	Prospectus	(3 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	PROSP	Prospectus	(84 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	123	Nc inc already adjusted 26/07/01	(1 page)
02 Aug 2001	122	S-div 26/07/01	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Aug 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Aug 2001	117	Application to commence business	(2 pages)
05 Jul 2001	CERTNM	Company name changed ableplan PLC\certificate issued on 05/07/01	(2 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: 60 tabernacle street london EC2A 4NB	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(3 pages)
22 Jun 2001	288a	New director appointed	(2 pages)