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AFRICAN COPPER PLC

Company number 05041259

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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)
12 May 2009	88(2)	Ad 28/04/09\gbp si 43@0.01=0.43\gbp ic 1468589/1468589.43\	View PDF Ad 28/04/09\gbp si 43@0.01=0.43\gbp ic 1468589/1468589.43\ - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	363a	Return made up to 11/02/09; bulk list available separately	View PDF Return made up to 11/02/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
19 Jan 2009	123	Nc inc already adjusted 09/01/09	View PDF Nc inc already adjusted 09/01/09 - link opens in a new window - 1 page (1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
10 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
01 Jul 2008	288a	Director appointed christopher reid fredericks	View PDF Director appointed christopher reid fredericks - link opens in a new window - 1 page (1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated director joseph hamilton	View PDF Appointment terminated director joseph hamilton - link opens in a new window - 1 page (1 page)
25 Feb 2008	363a	Return made up to 11/02/08; bulk list available separately	View PDF Return made up to 11/02/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 7284000@.01=72840 £ ic 1395748/1468588	View PDF Ad 04/02/08--------- £ si 7284000@.01=72840 £ ic 1395748/1468588 - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 8367772@.01=83677 £ ic 1312071/1395748	View PDF Ad 22/06/07--------- £ si 8367772@.01=83677 £ ic 1312071/1395748 - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 66 pages (66 pages)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Approval of share plan 07/06/07
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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AFRICAN COPPER PLC

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