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ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2006 SA Statement of affairs
30 Aug 2006 88(2)R Ad 17/08/06--------- £ si 4681650@.001=4681 £ ic 1077103/1081784
18 Jul 2006 88(2)R Ad 05/06/06--------- £ si 107125000@.001
30 Jun 2006 363s Return made up to 11/06/06; bulk list available separately
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 88(2)R Ad 11/05/06--------- £ si 17875000@.01=178750 £ ic 981260/1160010
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 123 Nc inc already adjusted 30/05/06
12 May 2006 88(2)R Ad 03/03/06--------- £ si 96666666@.001=96666 £ ic 884594/981260
25 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 SA Statement of affairs
23 Mar 2006 88(2)R Ad 09/02/06--------- £ si 171853471@.001= 171853 £ ic 712741/884594
28 Feb 2006 88(2)R Ad 01/02/06--------- £ si 82502228@.001=82502 £ ic 630239/712741
28 Feb 2006 88(2)R Ad 17/02/05--------- £ si 36500000@.001
18 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 88(2)R Ad 06/01/06--------- £ si 20879167@.001=20879 £ ic 937860/958739
14 Feb 2006 88(2)R Ad 06/01/06--------- £ si 16150000@.001=16150 £ ic 921710/937860
29 Dec 2005 88(2)R Ad 03/08/05--------- £ si 85000000@.001=85000 £ ic 836710/921710
29 Dec 2005 88(2)R Ad 09/08/05--------- £ si 22500000@.001=22500 £ ic 814210/836710
07 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
16 Sep 2005 395 Particulars of mortgage/charge
12 Sep 2005 88(2)R Ad 12/08/05--------- £ si 2000000@.001=2000 £ ic 812210/814210
12 Sep 2005 88(2)R Ad 12/08/05--------- £ si 2000000@.001=2000 £ ic 810210/812210
22 Aug 2005 288c Director's particulars changed
04 Jul 2005 363s Return made up to 11/06/05; bulk list available separately