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Company Name: AFRICAN MINERAL MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05145966

Company Address:

AFRICAN MINERAL MANAGEMENT LTD
Suite 3 23 Wellington Street
LONDON
SE18 6PQ


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 MINERAL MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Other resolution - extraordinary resolution17/06/2004ERES13
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Increase in nominal capital12/09/1997RESO4
169 - Return by a company purchasing its own07/08/1997169
OCREREG - Order of Court for re-registration21/07/1993OCREREG
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Other resolution - extraordinary resolution02/10/1993ERES13
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Application by a private company for re-registration as a public company11/10/199943(3)
Auditor's letter of resignation17/03/1996AUD
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice of death of Voluntary Liquidator25/11/20034.44
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
288b - Notice of resignation of directors or secretaries04/03/2004288b
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Order of Court - dissolution void12/11/2005OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
RES08 - Purchase own shares22/10/1999RES08
SA - Shares agreement14/07/1998SA
Scheme of Arrangement05/10/2004CLOSE
Statement of name15/08/1999EEIG2
Notice of disqualification order against a body corporate05/11/2002DO2
OC138 - Order of Court (Section 138)17/02/2003OC138
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
L64.01 - Early dissolution request03/04/2005L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of winding up order21/12/19994.2(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Statement of name08/03/2003EEIG6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3