CENTRAL AFRICAN GOLD LIMITED

Company number 04976987

Date	Type	Description	View / Download
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2005	363s	Return made up to 26/11/05; full list of members	(50 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
14 Dec 2004	363s	Return made up to 26/11/04; bulk list available separately	(9 pages)
27 Aug 2004	88(2)R	Ad 10/08/04--------- £ si 2742856@.0001=274 £ ic 163001/163275	(2 pages)
11 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 4500000@.001=4500 £ ic 158501/163001	(2 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Apr 2004	MISC	ML28 reoving 117 certificate	(1 page)
20 Apr 2004	117	Application to commence business	(2 pages)
15 Apr 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 111000000@.001= 111000 £ ic 47501/158501	(6 pages)
07 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 5000000@.001=5000 £ ic 42501/47501	(2 pages)
02 Apr 2004	88(2)R	Ad 02/02/04--------- £ si 22500000@.001=22500 £ ic 20001/42501	(3 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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