Consolidated Africa Mining Plc

Company Name	Consolidated Africa Mining Plc
Company Status	Dissolved
Company Number	03810326
Category	Public Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)
Previous Names	ASAP International Group Plc and Energy Capital Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Rex Butler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(7 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 20 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Buis Cottage Wheeler End High Wycombe Buckinghamshire HP14 3NF

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Closed
Appointed	08 January 2007(7 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Mr Jonathan Bradley Hoare
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2009(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Mr Mark David Davis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Windsor Lofts Penarth Vale Of Glamorgan CF64 1JW Wales

Director Name	Mr Jonathan Mark Blain
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Consultant Author
Country of Residence	United Kingdom
Correspondence Address	91 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Secretary Name	Mr Jonathan Mark Blain
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Consultant Author
Country of Residence	United Kingdom
Correspondence Address	91 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Simon Laird McNeill Ritchie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Nevinson Close London SW18 2TF

Director Name	Michael Anthony Walker-Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 December 2000)
Role	Finance
Correspondence Address	Flat 2 86 Westbourne Terrace London W2 6QE

Secretary Name	Michael Anthony Walker-Smith
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 December 2000)
Role	Finance
Correspondence Address	Flat 2 86 Westbourne Terrace London W2 6QE

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(7 months after company formation)
Appointment Duration	1 year (resigned 06 March 2001)
Role	Company Director
Correspondence Address	21 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Paul Roger Rolph
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(7 months after company formation)
Appointment Duration	2 months (resigned 24 April 2000)
Role	Consultant
Correspondence Address	Belvedere House 64 Lower Road Salisbury Wiltshire SP2 9NQ

Director Name	Jennifer Lynn Blain
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2001)
Role	Teacher
Correspondence Address	91 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Jennifer Lynn Blain
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2001)
Role	Teacher
Correspondence Address	91 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Mr Russell O'Connell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 14 July 2003)
Role	Company Director
Correspondence Address	3 Waynefleet House 7 High Street Esher Surrey KT10 9QS

Director Name	Mr John Anthony Hoskinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Secretary Name	Mr John Anthony Hoskinson
Nationality	British
Status	Resigned
Appointed	26 August 2004(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	David Ancliffe Hyde
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandle Grange Sandle Heath Fordingbridge Hampshire SP6 1NY

Secretary Name	Jennifer Charlotte Hall
Nationality	British
Status	Resigned
Appointed	02 September 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2007)
Role	Secretary
Correspondence Address	Flat 39 35 Buckingham Gate London SW1E 6PA

Director Name	Mr Richard Harry Wells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Georgia Farm Amport Andover Hampshire SP11 8RX

Director Name	Mr Andrew Hodson Phillips
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Consultant Geologist
Correspondence Address	22 Froghall Lane Walkern Stevenage Hertfordshire SG2 7PH

Director Name	Nicolas Ngi
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	19 February 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	Etoa-Meki Yaounde Foreign

Director Name	Peter Kilroy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	53 Gadlas Road Colwyn Bay Clwyd LL29 8TB Wales

Director Name	Mr Jeremy Nicholas Hawke
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Tarrant Street Arundel West Sussex BN18 9DJ

Director Name	Mr Alexander Andrew MacDonell Fraser
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lord North Street London SW1P 3LD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2003)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	JMB Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2004)
Correspondence Address	25 Hart Street Henley On Thames Oxfordshire RG9 2AR

Location

Registered Address	30 Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,000
Cash	£3,000
Current Liabilities	£60,000

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Return of final meeting in a members' voluntary winding up (16 pages)
20 February 2015	Return of final meeting in a members' voluntary winding up (16 pages)
5 February 2015	Liquidators' statement of receipts and payments to 15 January 2015 (16 pages)
5 February 2015	Liquidators' statement of receipts and payments to 15 January 2015 (16 pages)
5 February 2015	Liquidators statement of receipts and payments to 15 January 2015 (16 pages)
24 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 4,255,492.40 (4 pages)
24 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 4,255,492.40 (4 pages)
28 January 2014	Declaration of solvency (3 pages)
28 January 2014	Appointment of a voluntary liquidator (1 page)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 January 2014	Declaration of solvency (3 pages)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 January 2014	Appointment of a voluntary liquidator (1 page)
11 November 2013	Annual return made up to 20 July 2013 with bulk list of shareholders (19 pages)
11 November 2013	Annual return made up to 20 July 2013 with bulk list of shareholders (19 pages)
8 November 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 3,784,010.000 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 3,784,010.000 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 4,407,490.000 (4 pages)
8 November 2013	Sub-division of shares on 19 April 2013 (5 pages)
8 November 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 4,407,490.000 (4 pages)
8 November 2013	Sub-division of shares on 19 April 2013 (5 pages)
6 September 2013	Registered office address changed from , 31 Harley Street, London, W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from , 31 Harley Street, London, W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from , 31 Harley Street, London, W1G 9QS on 6 September 2013 (1 page)
7 January 2013	Full accounts made up to 30 June 2012 (24 pages)
7 January 2013	Full accounts made up to 30 June 2012 (24 pages)
7 September 2012	Auditor's resignation (1 page)
7 September 2012	Auditor's resignation (1 page)
15 August 2012	Annual return made up to 20 July 2012 no member list (16 pages)
15 August 2012	Annual return made up to 20 July 2012 no member list (16 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
7 October 2011	Resolutions RES13 ‐ Company business 01/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2011	Resolutions RES13 ‐ Company business 01/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2011	Annual return made up to 20 July 2011 with bulk list of shareholders (18 pages)
2 August 2011	Annual return made up to 20 July 2011 with bulk list of shareholders (18 pages)
5 July 2011	Full accounts made up to 31 December 2010 (24 pages)
5 July 2011	Full accounts made up to 31 December 2010 (24 pages)
3 August 2010	Annual return made up to 20 July 2010 with bulk list of shareholders (15 pages)
3 August 2010	Annual return made up to 20 July 2010 with bulk list of shareholders (15 pages)
12 April 2010	Full accounts made up to 31 December 2009 (28 pages)
12 April 2010	Full accounts made up to 31 December 2009 (28 pages)
31 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 3,783,994.78 (4 pages)
31 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 3,783,994.78 (4 pages)
21 January 2010	Section 519 (1 page)
21 January 2010	Section 519 (1 page)
27 November 2009	Appointment of Mr Mark David Davis as a director (2 pages)
27 November 2009	Appointment of Mr Mark David Davis as a director (2 pages)
21 November 2009	Termination of appointment of Richard Wells as a director (1 page)
21 November 2009	Termination of appointment of Richard Wells as a director (1 page)
11 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 3,777,594.79 (4 pages)
11 November 2009	Purchase of own shares. (3 pages)
11 November 2009	Cancellation of shares. Statement of capital on 11 November 2009 GBP 3,667,494.780 (4 pages)
11 November 2009	Cancellation of shares. Statement of capital on 11 November 2009 GBP 3,667,494.780 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 3,777,594.79 (4 pages)
11 November 2009	Purchase of own shares. (3 pages)
4 November 2009	Duplicate appointment (2 pages)
4 November 2009	Duplicate appointment (2 pages)
4 November 2009	Duplicate appointment (2 pages)
4 November 2009	Duplicate appointment (2 pages)
30 October 2009	Appointment of Jonathan Bradley Hoare as a director (2 pages)
30 October 2009	Termination of appointment of Peter Kilroy as a director (1 page)
30 October 2009	Termination of appointment of Nicolas Ngi as a director (1 page)
30 October 2009	Appointment of Jonathan Bradley Hoare as a director (2 pages)
30 October 2009	Termination of appointment of Peter Kilroy as a director (1 page)
30 October 2009	Termination of appointment of Nicolas Ngi as a director (1 page)
29 October 2009	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
29 October 2009	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
21 August 2009	Return made up to 20/07/09; bulk list available separately (7 pages)
21 August 2009	Return made up to 20/07/09; bulk list available separately (7 pages)
8 July 2009	Resolutions RES13 ‐ Company business 30/06/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2009	Resolutions RES13 ‐ Company business 30/06/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
12 May 2009	Ad 02/03/09\gbp si [email protected]=36850\gbp ic 3740743/3777593\ (3 pages)
12 May 2009	Ad 02/03/09\gbp si [email protected]=36850\gbp ic 3740743/3777593\ (3 pages)
31 March 2009	Conso (1 page)
31 March 2009	Conso (1 page)
1 February 2009	Location of register of members (1 page)
1 February 2009	Location of register of members (1 page)
10 October 2008	Capitals not rolled up (4 pages)
10 October 2008	Capitals not rolled up (4 pages)
16 September 2008	Return made up to 20/07/08; bulk list available separately (9 pages)
16 September 2008	Return made up to 20/07/08; bulk list available separately (9 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
22 May 2008	Appointment terminated director andrew phillips (1 page)
22 May 2008	Appointment terminated director jeremy hawke (1 page)
22 May 2008	Appointment terminated director andrew phillips (1 page)
22 May 2008	Appointment terminated director alexander fraser (1 page)
22 May 2008	Appointment terminated director alexander fraser (1 page)
22 May 2008	Appointment terminated director jeremy hawke (1 page)
19 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 August 2007	Return made up to 20/07/07; bulk list available separately (10 pages)
14 August 2007	Return made up to 20/07/07; bulk list available separately (10 pages)
12 June 2007	Full accounts made up to 31 December 2006 (23 pages)
12 June 2007	Full accounts made up to 31 December 2006 (23 pages)
23 May 2007	Ad 16/02/07--------- Â£ si [email protected]=100 Â£ ic 3574607/3574707 (2 pages)
23 May 2007	Ad 16/02/07--------- £ si [email protected]= 14882 £ ic 3559725/3574607 (2 pages)
23 May 2007	Ad 16/02/07--------- Â£ si [email protected]= 14882 Â£ ic 3559725/3574607 (2 pages)
23 May 2007	Ad 16/02/07--------- £ si [email protected]=100 £ ic 3574607/3574707 (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
4 April 2007	Return made up to 20/07/06; bulk list available separately (8 pages)
4 April 2007	Return made up to 20/07/06; bulk list available separately (8 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
2 March 2007	Ad 16/02/07--------- £ si [email protected]= 14882 £ ic 3559800/3574682 (2 pages)
2 March 2007	Statement of affairs (7 pages)
2 March 2007	Ad 16/02/07--------- Â£ si [email protected]= 14882 Â£ ic 3559800/3574682 (2 pages)
2 March 2007	Statement of affairs (75 pages)
2 March 2007	Ad 16/02/07--------- £ si [email protected]=75 £ ic 3559725/3559800 (2 pages)
2 March 2007	Ad 16/02/07--------- Â£ si [email protected]=75 Â£ ic 3559725/3559800 (2 pages)
2 March 2007	Statement of affairs (7 pages)
2 March 2007	Statement of affairs (75 pages)
27 February 2007	Ad 16/02/07--------- Â£ si [email protected]=100 Â£ ic 3559625/3559725 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Ad 16/02/07--------- £ si [email protected]=100 £ ic 3559625/3559725 (2 pages)
27 February 2007	Director resigned (1 page)
16 February 2007	Company name changed energy capital PLC\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed energy capital PLC\certificate issued on 16/02/07 (2 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 19 catherine place, london, SW1E 6PX (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 19 catherine place, london, SW1E 6PX (1 page)
21 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
13 September 2006	Ad 13/09/06--------- Â£ si [email protected]=10000 Â£ ic 3549625/3559625 (1 page)
13 September 2006	Ad 13/09/06--------- £ si [email protected]=10000 £ ic 3549625/3559625 (1 page)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
13 July 2006	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
13 July 2006	Secretary resigned (1 page)
20 June 2006	Ad 18/05/06--------- Â£ si [email protected]=36875 Â£ ic 3512750/3549625 (3 pages)
20 June 2006	Ad 18/05/06--------- £ si [email protected]=36875 £ ic 3512750/3549625 (3 pages)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
27 January 2006	Ad 05/10/04--------- £ si [email protected]=137500 £ ic 3375250/3512750 (2 pages)
27 January 2006	Ad 05/10/04--------- Â£ si [email protected]=137500 Â£ ic 3375250/3512750 (2 pages)
24 October 2005	Ad 14/10/05--------- Â£ si [email protected]=250 Â£ ic 3375000/3375250 (2 pages)
24 October 2005	Ad 14/10/05--------- £ si [email protected]=250 £ ic 3375000/3375250 (2 pages)
21 September 2005	Company name changed asap international group PLC\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed asap international group PLC\certificate issued on 21/09/05 (2 pages)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
19 September 2005	New secretary appointed;new director appointed (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 10 station road, henley on thames, oxfordshire RG9 1AY (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 10 station road, henley on thames, oxfordshire RG9 1AY (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New secretary appointed;new director appointed (1 page)
19 September 2005	New secretary appointed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
20 July 2005	S-div 26/07/04 (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2005	S-div 26/07/04 (1 page)
9 November 2004	Registered office changed on 09/11/04 from: j m bennett, 25 hart street, henley on thames, oxfordshire RG9 2AR (1 page)
9 November 2004	Registered office changed on 09/11/04 from: j m bennett, 25 hart street, henley on thames, oxfordshire RG9 2AR (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
29 July 2004	Return made up to 20/07/04; no change of members (7 pages)
29 July 2004	Return made up to 20/07/04; no change of members (7 pages)
10 September 2003	Return made up to 20/07/03; full list of members (26 pages)
10 September 2003	Return made up to 20/07/03; full list of members (26 pages)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Registered office changed on 27/06/03 from: c/o boyes turner, abbots house abbey street, reading, berkshire RG1 3BD (1 page)
27 June 2003	Registered office changed on 27/06/03 from: c/o boyes turner, abbots house abbey street, reading, berkshire RG1 3BD (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: abbots house, abbey street, reading, berkshire RG1 3BD (1 page)
4 September 2002	Registered office changed on 04/09/02 from: abbots house, abbey street, reading, berkshire RG1 3BD (1 page)
4 September 2002	Return made up to 20/07/02; no change of members (7 pages)
4 September 2002	Return made up to 20/07/02; no change of members (7 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 April 2002	Auditor's resignation (1 page)
8 April 2002	Auditor's resignation (1 page)
19 September 2001	Return made up to 20/07/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
19 September 2001	Return made up to 20/07/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 August 2001	Memorandum and Articles of Association (45 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Memorandum and Articles of Association (45 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
11 July 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 10 duke street, reading, berkshire RG1 4RX (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 10 duke street, reading, berkshire RG1 4RX (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: cornerstones, fairmile, henley on thames, oxfordshire RG9 2JX (1 page)
20 March 2001	Registered office changed on 20/03/01 from: cornerstones, fairmile, henley on thames, oxfordshire RG9 2JX (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
4 September 2000	Return made up to 20/07/00; bulk list available separately (8 pages)
4 September 2000	Return made up to 20/07/00; bulk list available separately (8 pages)
25 August 2000	Auditor's resignation (1 page)
25 August 2000	Auditor's resignation (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000	Director resigned (1 page)
21 March 2000	New director appointed (3 pages)
21 March 2000	New director appointed (3 pages)
14 March 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 March 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
29 February 2000	Prospectus (55 pages)
29 February 2000	Prospectus (55 pages)
28 February 2000	Ad 12/02/00--------- £ si [email protected]=2699998 £ ic 2/2700000 (2 pages)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
28 February 2000	Ad 12/02/00--------- Â£ si [email protected]=2699998 Â£ ic 2/2700000 (2 pages)
28 February 2000	£ nc 100/5000000 18/02/00 (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Â£ nc 100/5000000 18/02/00 (1 page)
21 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 February 2000	Application for reregistration from private to PLC (1 page)
21 February 2000	Declaration on reregistration from private to PLC (1 page)
21 February 2000	Application for reregistration from private to PLC (1 page)
21 February 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
21 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 February 2000	Auditor's statement (1 page)
21 February 2000	Auditor's report (1 page)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2000	Re-registration of Memorandum and Articles (50 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2000	Re-registration of Memorandum and Articles (50 pages)
21 February 2000	Auditor's report (1 page)
21 February 2000	Declaration on reregistration from private to PLC (1 page)
21 February 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
21 February 2000	Auditor's statement (1 page)
21 February 2000	Balance Sheet (2 pages)
21 February 2000	Balance Sheet (2 pages)
20 July 1999	Incorporation (16 pages)
20 July 1999	Incorporation (16 pages)

Consolidated Africa Mining Plc

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