CompaniesInTheUK

AFRICAN EAGLE RESOURCES PLC

Company number 03912362 ·

Dissolved

173 filings

Date Filing
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM A R INSOLVENCY PO BOX 797 51 OAKWOOD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 9NE View document
1 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2018:LIQ. CASE NO.2 View document
6 Mar 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.2 View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX View document
16 Jan 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2016 View document
23 Dec 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
16 Nov 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
15 Nov 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
8 Nov 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
7 Nov 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
4 Nov 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
22 Aug 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 View document
22 Apr 2016 DIRECTOR APPOINTED JOHN RICHARD FARQUHAR PARRY View document
19 Apr 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
7 Apr 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
15 Mar 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
5 Feb 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB View document
2 Feb 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON View document
29 May 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
22 Jan 2015 31/12/14 NO MEMBER LIST View document
22 Jan 2015 SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE View document
22 Jan 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
18 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 DIRECTOR APPOINTED MR ORIKOLADE ADEBAYO KARIM View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN MCINTYRE View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR VENKATRAGHAVAN SIVARAMAKRISHNAN View document
11 Jun 2014 DIRECTOR APPOINTED MR NICHOLAS ANTONY CLARKE View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL COLUCCI View document
12 May 2014 AUDITOR'S RESIGNATION View document
27 Jan 2014 31/12/13 NO MEMBER LIST View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1ST FLOOR 6-7 QUEEN STREET LONDON EC4N 1SP UNITED KINGDOM View document
15 Oct 2013 19/09/13 STATEMENT OF CAPITAL GBP 7117286.92 View document
16 Aug 2013 DIRECTOR APPOINTED MR VENKATRAGHAVAN SIVARAMAKRISHNAN View document
16 Aug 2013 DIRECTOR APPOINTED MR PAUL JOSEPH COLUCCI View document
16 Aug 2013 DIRECTOR APPOINTED MR MARK EDWARD THOMPSON View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL RUPIA View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD NEWPORT View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POINTON View document
7 Aug 2013 OTHER BUSINESS 22/07/2013 View document
18 Jul 2013 CONSOLIDATION 24/06/13 View document
11 Jul 2013 ARTICLES OF ASSOCIATION View document
11 Jul 2013 SUB DIVISION OF SHARES 24/06/2013 View document
3 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 DIRECTOR APPOINTED MR ROBERT JONATHAN MCLEARON View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR MOSS View document
24 Jun 2013 SECRETARY APPOINTED MR WILLIAM JOHN WALTON SLACK View document
24 Jun 2013 APPOINTMENT TERMINATED, SECRETARY DAVID NEWBOLD View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD View document
12 Feb 2013 31/12/12 NO MEMBER LIST View document
22 Nov 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MCLEARON View document
22 Nov 2012 SECRETARY APPOINTED DAVID RONALD NEWBOLD View document
7 Aug 2012 DIRECTOR APPOINTED PAUL MILYANGO RUPIA View document
7 Aug 2012 SAIL ADDRESS CREATED View document
7 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON View document
9 Jul 2012 DIRECTOR APPOINTED MR DAVID RONALD NEWBOLD View document
28 Jun 2012 COMPANY BUSINESS 20/06/2012 View document
25 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2012 DIRECTOR APPOINTED MR ROBERT MCLEARON View document
8 Jun 2012 SECRETARY APPOINTED MR ROBERT MCLEARON View document
8 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTSON View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PARKER View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR EUAN WORTHINGTON View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER View document
9 May 2012 26/04/12 STATEMENT OF CAPITAL GBP 6940144.07 View document
9 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Mar 2012 ARTICLES OF ASSOCIATION View document
12 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD POINTON View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 2ND FLOOR 6-7 QUEEN STREET, LONDON, EC4N 1SP View document
9 Mar 2012 DIRECTOR APPOINTED MR DONALD MACFEE NEWPORT View document
29 Feb 2012 10/02/12 STATEMENT OF CAPITAL GBP 4550956.98 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / EUAN ARTHUR WORTHINGTON / 26/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM COOPER / 26/01/2012 View document
2 Dec 2011 DIRECTOR APPOINTED MR ANDREW JOHN STUART ROBERTSON View document
1 Dec 2011 SECRETARY APPOINTED MR ANDREW JOHN STUART ROBERTSON View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BEVAN METCALF View document
28 Nov 2011 APPOINTMENT TERMINATED, SECRETARY BEVAN METCALF View document
3 Oct 2011 DIRECTOR APPOINTED MR TREVOR MOSS View document
14 Sep 2011 RE-ELECTED 09/06/2011 View document
13 Sep 2011 05/07/11 STATEMENT OF CAPITAL GBP 4093971.28 View document
13 Sep 2011 27/05/11 STATEMENT OF CAPITAL GBP 4093471.28 View document
13 Sep 2011 26/07/11 STATEMENT OF CAPITAL GBP 4095861.28 View document
13 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 May 2011 DIRECTOR APPOINTED MR JULIAN ALEXANDER MCINTYRE View document
18 Mar 2011 31/12/10 BULK LIST View document
11 Feb 2011 25/01/11 STATEMENT OF CAPITAL GBP 235600 View document
11 Feb 2011 20/01/11 STATEMENT OF CAPITAL GBP 3000 View document
1 Feb 2011 14/01/11 STATEMENT OF CAPITAL GBP 5320 View document
28 Oct 2010 01/10/10 STATEMENT OF CAPITAL GBP 2967621.28 View document
6 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2010 THE ACCOUNTS YEAR ENDING 31/12/09 BE RECEIVED/MARK PARKER BE RE-ELECTED AS DIRECTOR/GEOFFREY COOPER BE RE-ELECTED AS DIRECTOR/GRANT THORNTON LLP BE RE-APPOINTED AS AUDITORS 15/06/2010 View document
23 Sep 2010 15/06/2010 View document
25 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Mar 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
8 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PARK View document
10 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
22 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ARTICLES OF ASSOCIATION View document
1 Aug 2008 BUSINESS MATTERS 19/06/2008 View document
10 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
25 Feb 2008 RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY View document
17 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 APT AUDITOR/DIRECTORS 28/06/07 View document
7 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 2007 RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY View document
19 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 NC INC ALREADY ADJUSTED 29/06/06 View document
17 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Feb 2006 RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY View document
3 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2005 SECRETARY RESIGNED View document
9 Apr 2005 NEW SECRETARY APPOINTED View document
7 Feb 2005 RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 ARTICLES OF ASSOCIATION View document
16 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
2 Apr 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THE COTTAGE, RIDGEWAY LANE, LYMINGTON, HAMPSHIRE SO41 8AA View document
23 Jan 2004 RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY View document
20 Oct 2003 DIRECTOR RESIGNED View document
20 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
25 Jun 2003 PROSPECTUS View document
6 Jun 2003 £ NC 1000000/2000000 21/0 View document
6 Jun 2003 NC INC ALREADY ADJUSTED 21/05/03 View document
6 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jun 2003 MEMORANDUM OF ASSOCIATION View document
25 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Feb 2003 RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY View document
6 Sep 2002 COMPANY NAME CHANGED TWIGG MINERALS PLC CERTIFICATE ISSUED ON 06/09/02 View document
1 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Feb 2002 RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2001 DIRECTOR RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
8 Mar 2000 PROSPECTUS View document
2 Mar 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
2 Mar 2000 APPLICATION COMMENCE BUSINESS View document
29 Feb 2000 ADOPTARTICLES04/02/00 View document
21 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 SECRETARY RESIGNED View document
14 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR View document
14 Feb 2000 DIRECTOR RESIGNED View document
10 Feb 2000 £ NC 100000/1000000 03/0 View document
10 Feb 2000 NC INC ALREADY ADJUSTED 03/02/00 View document
10 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 2000 ADOPTMEMORANDUM03/02/00 View document
19 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document