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Company Name: AFRICAN ENERGY VENTURES LTD

Company Type:

Limited Company

Company No:

05898685

Company Address:

AFRICAN ENERGY VENTURES LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AFRICAN ENERGY VENTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Order of Court (Section 138)16/07/1996OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Application to the Court for cancellation of resolution for re-registration23/12/200354
PROSP - Prospectus28/10/1999PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of manager's particulars06/09/2001EEIG3
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
3.4 - Certificate of constitution of creditors22/04/20023.4
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Annual Return09/01/1994363a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
CLOSE - Scheme of Arrangement20/11/2002CLOSE
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Prospectus14/07/2001PROSP
Application by a private company for re-registration as a public company23/05/200543(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
MA - Memorandum and Articles26/11/2003MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
L64.07 - Release of Official Receiver20/09/2000L64.07
Release of Official Receiver08/10/2000L64.07HC
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Statement of rights attached to allotted shares03/10/1996128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Allotment of securities - special resolution03/06/1993SRES10
Notice of appointment of directors or secretaries06/09/1999288a
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Change of name certificate16/11/2004CERTNM
287 - Change in situation or address of Registered Office05/05/2000287
RES08 - Purchase own shares29/12/2003RES08
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Notice of receiver's death04/05/20003.3(scot)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
AUDR - Auditor's report04/06/2000AUDR
VAL - Valuation Report16/10/1995VAL
363b - Annual Return30/11/2005363b
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Register of members in non-legible form06/01/1996353a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910