AFRICAN ENERGY EQUITY RESOURCES LIMITED

Company number 05724928

Date	Type	Description	View / Download
11 Mar 2008	88(2)	Ad 28/02/08\gbp si 316667@0.01=3166.67\gbp ic 1000/4166.67\	(2 pages)
06 Mar 2008	288a	Director appointed jan kielland	(2 pages)
06 Mar 2008	288a	Director appointed endre ording sund	(2 pages)
06 Mar 2008	288a	Director and secretary appointed rune omdahl	(2 pages)
04 Mar 2008	288b	Appointment terminated secretary kieren mildwaters	(1 page)
04 Mar 2008	288b	Appointment terminated director fassine fofana	(1 page)
04 Mar 2008	288b	Appointment terminated director ifeoma aina	(1 page)
13 Feb 2008	123	Nc inc already adjusted 05/02/08	(1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	288a	New director appointed	(3 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
20 Sep 2007	123	Nc inc already adjusted 14/09/07	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
02 Apr 2007	363a	Return made up to 28/02/07; full list of members	(12 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)

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