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NJAHILI RESOURCES LIMITED

Company number 05379252

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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)
21 Nov 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 - 53 pages (53 pages)
31 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Oct 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
31 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Oct 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 - 1 page (1 page)
18 Sep 2007	88(2)R	Ad 31/07/07-31/07/07 £ si 5000000@0.01=50000 £ ic 581214/631214	View PDF Ad 31/07/07-31/07/07 £ si 5000000@0.01=50000 £ ic 581214/631214 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2007	88(2)R	Ad 31/07/07-31/07/07 £ si 1250000@0.01=12500 £ ic 568714/581214	View PDF Ad 31/07/07-31/07/07 £ si 1250000@0.01=12500 £ ic 568714/581214 - link opens in a new window - 1 page (1 page)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2007	225	Accounting reference date shortened from 31/12/06 to 30/12/06	View PDF Accounting reference date shortened from 31/12/06 to 30/12/06 - link opens in a new window - 1 page (1 page)
06 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	88(2)R	Ad 12/04/07--------- £ si 1375000@.01=13750 £ ic 554964/568714	View PDF Ad 12/04/07--------- £ si 1375000@.01=13750 £ ic 554964/568714 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	88(2)R	Ad 12/04/07--------- £ si 375000@.01=3750 £ ic 551214/554964	View PDF Ad 12/04/07--------- £ si 375000@.01=3750 £ ic 551214/554964 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	88(2)R	Ad 12/04/07--------- £ si 1625000@.01=16250 £ ic 534964/551214	View PDF Ad 12/04/07--------- £ si 1625000@.01=16250 £ ic 534964/551214 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(2)R	Ad 08/06/07-08/06/07 £ si 3200000@0.01=32000 £ ic 502964/534964	View PDF Ad 08/06/07-08/06/07 £ si 3200000@0.01=32000 £ ic 502964/534964 - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	88(2)R	Ad 12/04/07-12/04/07 £ si 125000@0.01=1250 £ ic 501714/502964	View PDF Ad 12/04/07-12/04/07 £ si 125000@0.01=1250 £ ic 501714/502964 - link opens in a new window - 1 page (1 page)
25 Apr 2007	88(2)R	Ad 12/04/07-12/04/07 £ si 50000@0.01=500 £ ic 501214/501714	View PDF Ad 12/04/07-12/04/07 £ si 50000@0.01=500 £ ic 501214/501714 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 12500000@.01=125000 £ ic 376214/501214	View PDF Ad 12/04/07--------- £ si 12500000@.01=125000 £ ic 376214/501214 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	88(2)R	Ad 12/04/07-12/04/07 £ si 750000@0.01=7500 £ ic 368714/376214	View PDF Ad 12/04/07-12/04/07 £ si 750000@0.01=7500 £ ic 368714/376214 - link opens in a new window - 1 page (1 page)
17 Apr 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 13 pages (13 pages)

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