AFRICAN PLATINUM LIMITED

Company number 04422435

Date	Type	Description	View / Download
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	353	Location of register of members	(1 page)
07 Jun 2007	363a	Return made up to 23/04/07; bulk list available separately	(7 pages)
07 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 536695553@.001= 536695 £ ic 447162/983857	(5 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288a	New director appointed	(5 pages)
03 Jun 2007	288a	New director appointed	(3 pages)
03 Jun 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
30 May 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 May 2007	MAR	Re-registration of Memorandum and Articles	(44 pages)
30 May 2007	53	Application for reregistration from PLC to private	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2007	CERT15	Certificate of reduction of issued capital	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 16/04/07
21 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
14 May 2007	OC	Scheme of arrangement & red capi	(105 pages)
30 Apr 2007	MA	Memorandum and Articles of Association	(34 pages)
28 Apr 2007	MA	Memorandum and Articles of Association	(34 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 16/04/07	(3 pages)
20 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 476480@.001=476 £ ic 445941/446417	(2 pages)
15 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 81810@.001=81 £ ic 445860/445941	(2 pages)