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CAMEC FINANCE LIMITED

Company number 06662004

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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)
27 Nov 2009	TM01	Termination of appointment of Philippe Edmonds as a director	View PDF Termination of appointment of Philippe Edmonds as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM02	Termination of appointment of Phillip Enoch as a secretary	View PDF Termination of appointment of Phillip Enoch as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH14	Redenomination of shares. Statement of capital 30 October 2009	View PDF Redenomination of shares. Statement of capital 30 October 2009 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CERTNM	Company name changed southern african coal LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-10-30	View PDF Company name changed southern african coal LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ 30/10/2009	View PDF Resolutions RES13 ‐ 30/10/2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	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 - 13 pages (13 pages)
18 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	SH02	Consolidation and sub-division of shares on 30 October 2009	View PDF Consolidation and sub-division of shares on 30 October 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	288b	Appointment terminated secretary aci secretaries LIMITED	View PDF Appointment terminated secretary aci secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated director aci directors LIMITED	View PDF Appointment terminated director aci directors LIMITED - link opens in a new window - 1 page (1 page)
15 Aug 2008	288a	Secretary appointed phillip enoch	View PDF Secretary appointed phillip enoch - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed philippe henri edmonds	View PDF Director appointed philippe henri edmonds - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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