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AFRICAN CONTINENTAL ENERGY LIMITED

Company number 08796591

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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)
10 Jun 2015	AP01	Appointment of Michael Gerard Sullivan as a director on 22 April 2014	View PDF Appointment of Michael Gerard Sullivan as a director on 22 April 2014 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AP01	Appointment of Tosin Shobo as a director on 22 April 2014	View PDF Appointment of Tosin Shobo as a director on 22 April 2014 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AP01	Appointment of Seye Fadahunsi as a director on 22 April 2014	View PDF Appointment of Seye Fadahunsi as a director on 22 April 2014 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AP01	Appointment of Andrew Roderick Macfarlane as a director on 22 April 2014	View PDF Appointment of Andrew Roderick Macfarlane as a director on 22 April 2014 - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 550,000.00	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 550,000.00 - link opens in a new window - 4 pages (4 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	CERTNM	Company name changed pimco 2943 LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution	View PDF Company name changed pimco 2943 LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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