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ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

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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 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Ad 13/05/08\gbp si 75984114@0.001=75984.114\gbp ic 2370456.351/2446440.465\
19 Jun 2008 88(2) Ad 30/05/08\gbp si 815000000@0.001=815000\gbp ic 1555456.351/2370456.351\
19 Jun 2008 123 Nc inc already adjusted 29/05/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re merger 29/05/2008
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Ad 20/05/08\gbp si 700000@0.001=700\gbp ic 1554756.351/1555456.351\
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Ad 25/04/08\gbp si 35784237@0.001=35784.237\gbp ic 1518972.114/1554756.351\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 13/05/08\gbp si 75984114@0.001=75984.114\gbp ic 1442988/1518972.114\
23 Apr 2008 88(2) Ad 09/04/08\gbp si 50000000@0.001=50000\gbp ic 1392988/1442988\
23 Apr 2008 88(2) Ad 07/04/08\gbp si 150000000@0.001=150000\gbp ic 1242988/1392988\
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 1100000@.01=11000 £ ic 1231988/1242988
07 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 88(2)R Ad 14/01/08--------- £ si 300000@.001=300 £ ic 1231688/1231988
22 Dec 2007 123 Nc inc already adjusted 14/12/07
22 Dec 2007 288b Director resigned
22 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 88(2)R Ad 27/11/07--------- £ si 350000@.01=3500 £ ic 1228188/1231688
18 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
17 Sep 2007 288a New director appointed
28 Jun 2007 363s Return made up to 11/06/07; bulk list available separately