ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

Date	Type	Description	View / Download
18 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
15 Sep 2010	AA03	Resignation of an auditor	(2 pages)
15 Sep 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Sep 2010	MAR	Re-registration of Memorandum and Articles	(25 pages)
14 Sep 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Sep 2010	CERTNM	Company name changed central african mining & exploration company PLC\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-10	(1 page)
14 Sep 2010	CONNOT	Change of name notice	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Gordon Thompson as a director	(1 page)
08 Jul 2010	AR01	Annual return made up to 11 June 2010. List of shareholders has changed	(16 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 29,109,957	(2 pages)
16 Jun 2010	CH01	Director's details changed for Gordon Victor Thompson on 1 November 2009	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Andrew Burns as a director	(2 pages)
19 Apr 2010	TM02	Termination of appointment of Lynne Sanderson as a secretary	(2 pages)
16 Apr 2010	AP03	Appointment of Victoria Margaret Penrice as a secretary	(3 pages)
30 Nov 2009	AP03	Appointment of Lynne Sanderson as a secretary	(3 pages)
30 Nov 2009	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 November 2009	(2 pages)
30 Nov 2009	TM02	Termination of appointment of Philip Enoch as a secretary	(2 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
20 Nov 2009	TM01	Termination of appointment of John Anthony as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Andrew Groves as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Philippe Edmonds as a director	(2 pages)