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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)
16 Apr 2007 353 Location of register of members
06 Feb 2007 88(2)R Ad 14/12/06--------- £ si 3041176@.0001=304 £ ic 338300/338604
06 Feb 2007 287 Registered office changed on 06/02/07 from: 235 old marylebone road london NW1 5GT
30 Jan 2007 88(3) Particulars of contract relating to shares
30 Jan 2007 88(2)R Ad 14/12/06--------- £ si 3676470@.01=36764 £ ic 301536/338300
30 Jan 2007 88(3) Particulars of contract relating to shares
30 Jan 2007 88(2)R Ad 15/01/07--------- £ si 735294@.01=7352 £ ic 294184/301536
08 Jan 2007 AA Accounts made up to 31 March 2006
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint dirs 28/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
07 Sep 2006 288a New director appointed
22 Aug 2006 288b Director resigned
28 Apr 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Apr 2006 MAR Re-registration of Memorandum and Articles
28 Apr 2006 BS Balance Sheet
28 Apr 2006 AUDR Auditor's report
28 Apr 2006 AUDS Auditor's statement
28 Apr 2006 43(3)e Declaration on reregistration from private to PLC
28 Apr 2006 43(3) Application for reregistration from private to PLC
28 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 SA Statement of affairs