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Company Name: AFRICAN EAGLE RESOURCES PLC

Company Type:

Public Limited Company

Company No:

03912362

Company Address:

AFRICAN EAGLE RESOURCES PLC
2ND Floor 6-7 Queen Street
LONDON
EC4N 1SP


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AFRICAN EAGLE RESOURCES PLC



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4.68 - Liquidator's statement of receipts and payments25/07/20004.68
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
WRES13 - Other resolution - written resolution06/03/1994WRES13
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
325 - Location of register of directors' interests in shares etc23/03/2005325
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SA - Shares agreement23/03/2004SA
Confirmation of dissolution - written resolution11/10/1994WRES09
51 - Application by an unlimited company to be re-registered as limited08/10/199851
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Particulars of a mortgage or charge24/08/1998395
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Liquidator's statement of receipts and payments31/03/19954.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Return delivered for registration of a branch of an oversea company30/06/1999BR1
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
363s - Annual Return29/11/2004363s
SA - Shares agreement10/12/2005SA
MA - Memorandum and Articles05/10/1999MA
362 - Notice of place where an oversea branch register is kept25/05/1997362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Statement of name13/05/2003EEIG1