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Company Name: AFRICAN ENERGY EQUITY RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05724928

Company Address:

AFRICAN ENERGY EQUITY RESOURCES LIMITED
2ND Floor
35 Portman Square
LONDON
W1H 6LR


Date:

09/11/2009

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 ENERGY EQUITY RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Decrease in nominal capital - special resolution03/06/1994SRESO5
Early dissolution request15/04/2004L64.01
Other resolution - extraordinary resolution29/03/2004ERES13
Allotment of securities - ordinary resolution29/05/1995ORES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Notice of closure of a place of business of an oversea company17/10/2003CENT8
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
MA - Memorandum and Articles03/03/1997MA
EEIG1 - Statement of name03/08/1993EEIG1
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
CLOSE - Scheme of Arrangement10/11/2006CLOSE
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
386 - Notice of passing of resolution removing an auditor08/07/2006386
RES14 - Capital/bonus issue06/09/2002RES14
4.70 - Declaration of Solvency09/04/20004.70
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Annual Return (Welsh language form)12/10/1999363CYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
L64.01 - Early dissolution request14/06/1996L64.01
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
2.7 - Administration Order19/02/19992.7
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
353a - Register of members in non-legible form15/10/1994353a
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
288b - Notice of resignation of directors or secretaries23/06/1999288b
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Bona Vacantia disclaimer21/01/1997BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Application by a public company for re-registration as a private company29/04/200253
Notice of result of meeting of creditors02/06/19932.23
L64.04 - Directions to defer dissolution25/11/1999L64.04
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Decrease in nominal capital - written resolution05/01/2001WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
BONA - Bona Vacantia disclaimer16/03/1996BONA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Mortgage Register14/02/1999ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
225 - Change of Accounting Referenc11/03/2002225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of increase in nominal capital28/03/1997123
Vary share rights/names - extraordinary resolution16/05/2000ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
L64.01 - Early dissolution request18/06/1996L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Resolution to re-register - ordinary resolution18/09/1997ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
2.19 - Notice of discharge of Administration Order05/12/20062.19
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
MA - Memorandum and Articles09/12/1995MA
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Notice of striking-off action discontinued14/11/1994DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of final meeting of creditors12/02/20064.17(SC)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
652C - Withdrawal of application for striking off05/11/1996652C
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
3.4 - Certificate of constitution of creditors29/10/19943.4