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Company Name: AFRICAN METALS MINING PLC

Company Type:

Public Limited Company

Company No:

05928667

Company Address:

AFRICAN METALS MINING PLC
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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 METALS MINING PLC



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410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Reduction of issued capital - written resolution04/03/1998WRES06
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
694(4)(a) - Statement of name07/08/2001694(4)(a)
RES13 - Other resolution12/09/1994RES13
Purchase own shares - special resolution07/05/2002SRES08
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
RES10 - Allotment of securities22/03/1997RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Change of Name Special Resolution28/01/1999SRES15
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Return of final meeting in members' voluntary winding-up07/10/20034.71
Location of register of directors' interests in shares etc14/04/1999325
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b