ENRC Africa Holdings Limited

Company Name	ENRC Africa Holdings Limited
Directors	Dmitry Melnikov and Katrina White
Company Status	Active
Company Number	04232247
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Dmitry Melnikov
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Russian
Status	Current
Appointed	29 December 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Legal Officer, Erg
Country of Residence	Russia
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ms Katrina White
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Corporate Compliance
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	24 May 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Andrew Stuart Groves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Businessman
Country of Residence	Mozambique
Correspondence Address	222 Afonso Costa Matola Maputo Foreign

Director Name	Philippe Henri Edmonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Elgin Crescent London W11 2JR

Director Name	Rehman Hassim
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	27 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2007)
Role	CEO
Correspondence Address	Fig & Olive Estate Mutare Road Ruwa Harare Foreign

Director Name	Mr Russell Carnegie Grant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory High Street Little Eversden Cambridge CB3 7HE

Director Name	John Griffiths Anthony
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 10 November 2009)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Jengrador Brewers Avenue Durban Natal 4001 Foreign

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Malcolm Richard Wilson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 August 2004)
Role	Civil Servant
Correspondence Address	22 Kent Road Dunkeld Gauteng 2196 South Africa

Director Name	Mr Christopher Jonathan Charles Chapple
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2008)
Role	Corporate Management
Country of Residence	England
Correspondence Address	Higher Vexford House Higher Vexford Lydeard St Lawrence Taunton TA4 3QF

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Mr Zacharias Bernardus Swanepoel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	29 May 2008(6 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 January 2009)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	No. 12 Chagall, Corner Of Ballyclare And Outspan Morning Side Ext 141 Johannesburg South Africa

Director Name	Gordon Victor Thompson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	30 January 2009(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2010)
Role	Cheif Operation Officer
Country of Residence	United States
Correspondence Address	2nd Floor 16 St. James's Street London SW1A 1ER

Director Name	Mr James Alistair Kirkland Cochrane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 16 St. James's Street London SW1A 1ER

Director Name	Beat Ehrensberger
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2014)
Role	Enrc General Counsel
Country of Residence	Switzerland
Correspondence Address	2nd Floor 16 St. James's Street London SW1A 1ER

Director Name	Dr Zaure Zaurbekova
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	10 November 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 16 St. James's Street London SW1A 1ER

Secretary Name	Lynne Sanderson
Nationality	British
Status	Resigned
Appointed	19 November 2009(8 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 2010)
Role	Company Director
Correspondence Address	2nd Floor 16 St. James's Street London SW1A 1ER

Secretary Name	Victoria Margaret Penrice
Nationality	British
Status	Resigned
Appointed	12 April 2010(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 April 2013)
Role	Company Director
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Elisabeth Marie Kampa
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	15 October 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2016)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	9 Rue St Zithe Luxembourg L-2763

Director Name	Leon Lombard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2016)
Role	Cfo Enrc Africa
Country of Residence	South Africa
Correspondence Address	The Reserve 54 Melville Road Illovo Sandton 2196

Director Name	Paul Aggleton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 2018)
Role	Chief Financial Officer Of Erg Group
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Satzhan Temirgaliyev
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	16 August 2018(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2022)
Role	Group Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	enrc.com

Location

Registered Address	13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.9b at £0.1	Enrc Africa 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,000,000
Cash	£1,000,000
Current Liabilities	£23,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

11 May 2016	Delivered on: 20 May 2016 Persons entitled: Jsc Vtb Bank Classification: A registered charge Outstanding
23 November 2009	Delivered on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re central african mining & exploration company PLC current account no 83817342. Outstanding
21 April 2006	Delivered on: 25 April 2006 Persons entitled: Carlyle M G Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£64,625.00 in an account. Outstanding
6 February 2006	Delivered on: 18 February 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 23038357 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
5 September 2005	Delivered on: 16 September 2005 Persons entitled: Carlyle M G Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£64,625. Outstanding
16 January 2004	Delivered on: 23 January 2004 Persons entitled: Carlyle M G Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To a deposit of Â£64,625.00 in an account in the name of the landlords solicitors. Outstanding
1 February 2008	Delivered on: 7 February 2008 Satisfied on: 19 October 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£$2,250,000 credited to account designation 26069563 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
21 June 2007	Delivered on: 25 June 2007 Satisfied on: 30 October 2008 Persons entitled: Credit Suisse, London Branch Classification: Securities pledge agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the euroclear entitlements. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2020	Full accounts made up to 31 December 2019 (119 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (18 pages)
9 August 2019	Change of details for Enrc Africa 1 Limited as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
8 August 2019	Director's details changed for Dmitry Melnikov on 8 August 2019 (2 pages)
8 August 2019	Director's details changed for Satzhan Temirgaliyev on 8 August 2019 (2 pages)
8 August 2019	Director's details changed for Satzhan Temirgaliyev on 8 August 2019 (2 pages)
8 August 2019	Change of details for Enrc Africa 1 Limited as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
8 August 2019	Director's details changed for Dmitry Melnikov on 8 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
16 November 2018	Satisfaction of charge 042322470008 in full (4 pages)
16 August 2018	Termination of appointment of Paul Aggleton as a director on 16 August 2018 (1 page)
16 August 2018	Appointment of Satzhan Temirgaliyev as a director on 16 August 2018 (2 pages)
12 July 2018	Full accounts made up to 31 December 2017 (24 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
17 January 2017	Termination of appointment of Leon Lombard as a director on 29 December 2016 (1 page)
17 January 2017	Termination of appointment of Leon Lombard as a director on 29 December 2016 (1 page)
17 January 2017	Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016 (1 page)
17 January 2017	Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016 (1 page)
13 January 2017	Appointment of Dmitry Melnikov as a director on 29 December 2016 (2 pages)
13 January 2017	Appointment of Dmitry Melnikov as a director on 29 December 2016 (2 pages)
12 January 2017	Appointment of Paul Aggleton as a director on 29 December 2016 (2 pages)
12 January 2017	Appointment of Paul Aggleton as a director on 29 December 2016 (2 pages)
6 October 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-10-06 GBP 291,099,575.4 (6 pages)
6 October 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-10-06 GBP 291,099,575.4 (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 May 2016	Registration of charge 042322470008, created on 11 May 2016 (27 pages)
20 May 2016	Registration of charge 042322470008, created on 11 May 2016 (27 pages)
12 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 291,099,575.4 (3 pages)
12 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 291,099,575.4 (3 pages)
3 February 2016	Memorandum and Articles of Association (29 pages)
3 February 2016	Memorandum and Articles of Association (29 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 February 2016	Resolutions RES13 ‐ Company business 22/01/2016 (3 pages)
2 February 2016	Resolutions RES13 ‐ Company business 22/01/2016 RES13 ‐ Company business 22/01/2016 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 291,099,575.3 (4 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 291,099,575.3 (4 pages)
29 April 2015	Appointment of Elisabeth Marie Kampa as a director on 15 October 2014 (2 pages)
29 April 2015	Appointment of Elisabeth Marie Kampa as a director on 15 October 2014 (2 pages)
8 January 2015	Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Full accounts made up to 31 December 2013 (18 pages)
29 December 2014	Full accounts made up to 31 December 2013 (18 pages)
29 October 2014	Termination of appointment of Beat Ehrensberger as a director on 15 October 2014 (1 page)
29 October 2014	Appointment of Leon Lombard as a director on 15 October 2014 (2 pages)
29 October 2014	Termination of appointment of Beat Ehrensberger as a director on 15 October 2014 (1 page)
29 October 2014	Appointment of Leon Lombard as a director on 15 October 2014 (2 pages)
12 June 2014	Director's details changed for Beat Ehrensberger on 10 June 2014 (2 pages)
12 June 2014	Director's details changed for Beat Ehrensberger on 10 June 2014 (2 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 291,099,575.3 (3 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 291,099,575.3 (3 pages)
14 March 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
14 March 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
13 February 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
13 February 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
13 February 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
19 October 2013	Satisfaction of charge 6 in full (4 pages)
19 October 2013	Satisfaction of charge 6 in full (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
23 April 2013	Termination of appointment of Victoria Penrice as a secretary (1 page)
23 April 2013	Termination of appointment of Victoria Penrice as a secretary (1 page)
12 April 2013	Termination of appointment of James Cochrane as a director (1 page)
12 April 2013	Termination of appointment of James Cochrane as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (18 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (18 pages)
14 June 2011	Registered office address changed from 2Nd Floor 16 St. James's Street London SW1A 1ER on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 2Nd Floor 16 St. James's Street London SW1A 1ER on 14 June 2011 (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
6 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (22 pages)
4 October 2010	Full accounts made up to 31 March 2010 (22 pages)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Resignation of an auditor (2 pages)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Resignation of an auditor (2 pages)
14 September 2010	Re-registration from a public company to a private limited company (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
14 September 2010	Company name changed central african mining & exploration company PLC\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-10 (1 page)
14 September 2010	Re-registration of Memorandum and Articles (25 pages)
14 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 September 2010	Company name changed central african mining & exploration company PLC\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-10 (1 page)
14 September 2010	Re-registration of Memorandum and Articles (25 pages)
14 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 September 2010	Re-registration from a public company to a private limited company (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
9 September 2010	Termination of appointment of Gordon Thompson as a director (1 page)
9 September 2010	Termination of appointment of Gordon Thompson as a director (1 page)
8 July 2010	Annual return made up to 11 June 2010. List of shareholders has changed (16 pages)
8 July 2010	Annual return made up to 11 June 2010. List of shareholders has changed (16 pages)
16 June 2010	Director's details changed for Gordon Victor Thompson on 1 November 2009 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 29,109,957 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 29,109,957 (2 pages)
16 June 2010	Director's details changed for Gordon Victor Thompson on 1 November 2009 (2 pages)
16 June 2010	Director's details changed for Gordon Victor Thompson on 1 November 2009 (2 pages)
27 April 2010	Termination of appointment of Andrew Burns as a director (2 pages)
27 April 2010	Termination of appointment of Andrew Burns as a director (2 pages)
19 April 2010	Termination of appointment of Lynne Sanderson as a secretary (2 pages)
19 April 2010	Termination of appointment of Lynne Sanderson as a secretary (2 pages)
16 April 2010	Appointment of Victoria Margaret Penrice as a secretary (3 pages)
16 April 2010	Appointment of Victoria Margaret Penrice as a secretary (3 pages)
30 November 2009	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 November 2009 (2 pages)
30 November 2009	Appointment of Lynne Sanderson as a secretary (3 pages)
30 November 2009	Termination of appointment of Philip Enoch as a secretary (2 pages)
30 November 2009	Appointment of Lynne Sanderson as a secretary (3 pages)
30 November 2009	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 November 2009 (2 pages)
30 November 2009	Termination of appointment of Philip Enoch as a secretary (2 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 November 2009	Appointment of Mr James Alistair Kirkland Cochrane as a director (3 pages)
20 November 2009	Termination of appointment of Andrew Groves as a director (2 pages)
20 November 2009	Termination of appointment of Philippe Edmonds as a director (2 pages)
20 November 2009	Appointment of Beat Ehrensberger as a director (3 pages)
20 November 2009	Termination of appointment of John Anthony as a director (2 pages)
20 November 2009	Termination of appointment of John Anthony as a director (2 pages)
20 November 2009	Appointment of Zaure Zaurbekova as a director (3 pages)
20 November 2009	Termination of appointment of Andrew Groves as a director (2 pages)
20 November 2009	Termination of appointment of Philippe Edmonds as a director (2 pages)
20 November 2009	Appointment of Mr James Alistair Kirkland Cochrane as a director (3 pages)
20 November 2009	Appointment of Zaure Zaurbekova as a director (3 pages)
20 November 2009	Appointment of Beat Ehrensberger as a director (3 pages)
6 November 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 2,877,832.753 (2 pages)
6 November 2009	Statement of affairs (20 pages)
6 November 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 2,877,832.753 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 2,877,832.753 (2 pages)
6 November 2009	Statement of affairs (20 pages)
27 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 2,877,832.75 (4 pages)
27 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 2,877,832.75 (4 pages)
1 October 2009	Ad 15/09/09\gbp si [email protected]=700\gbp ic 2822321.64/2823021.64\ (2 pages)
1 October 2009	Ad 02/09/09\gbp si [email protected]=6437\gbp ic 2815884.64/2822321.64\ (2 pages)
1 October 2009	Ad 15/09/09\gbp si [email protected]=700\gbp ic 2822321.64/2823021.64\ (2 pages)
1 October 2009	Ad 02/09/09\gbp si [email protected]=6437\gbp ic 2815884.64/2822321.64\ (2 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (89 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (89 pages)
23 July 2009	Ad 09/07/09\gbp si [email protected]=12100\gbp ic 2803784.64/2815884.64\ (2 pages)
23 July 2009	Ad 09/07/09\gbp si [email protected]=12100\gbp ic 2803784.64/2815884.64\ (2 pages)
1 July 2009	Director's change of particulars / john anthony / 22/06/2009 (1 page)
1 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 11/06/09; bulk list available separately (11 pages)
1 July 2009	Director's change of particulars / john anthony / 22/06/2009 (1 page)
1 July 2009	Return made up to 11/06/09; bulk list available separately (11 pages)
1 July 2009	Location of register of members (1 page)
12 March 2009	Capitals not rolled up (2 pages)
12 March 2009	Capitals not rolled up (2 pages)
16 February 2009	Director appointed gordon victor thompson (1 page)
16 February 2009	Director appointed gordon victor thompson (1 page)
13 January 2009	Appointment terminated director zacharias swanepoel (1 page)
13 January 2009	Appointment terminated director zacharias swanepoel (1 page)
17 November 2008	Director's change of particulars / john anthony / 01/11/2008 (2 pages)
17 November 2008	Director's change of particulars / john anthony / 01/11/2008 (2 pages)
10 November 2008	Appointment terminated director christopher chapple (1 page)
10 November 2008	Appointment terminated director christopher chapple (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 October 2008	Statement of affairs (12 pages)
30 October 2008	Ad 24/10/08\gbp si [email protected]=230978.26\gbp ic 2572806.38/2803784.64\ (2 pages)
30 October 2008	Statement of affairs (12 pages)
30 October 2008	Ad 24/10/08\gbp si [email protected]=230978.26\gbp ic 2572806.38/2803784.64\ (2 pages)
18 September 2008	Group of companies' accounts made up to 31 March 2008 (83 pages)
18 September 2008	Group of companies' accounts made up to 31 March 2008 (83 pages)
5 August 2008	Ad 31/07/08\gbp si [email protected]=400\gbp ic 2572406.38/2572806.38\ (2 pages)
5 August 2008	Ad 31/07/08\gbp si [email protected]=400\gbp ic 2572406.38/2572806.38\ (2 pages)
2 July 2008	Director appointed zacharias bernadus swanepoel (4 pages)
2 July 2008	Director appointed zacharias bernadus swanepoel (4 pages)
27 June 2008	Return made up to 11/06/08; bulk list available separately (9 pages)
27 June 2008	Return made up to 11/06/08; bulk list available separately (9 pages)
19 June 2008	Ad 13/05/08\gbp si [email protected]=75984.114\gbp ic 2370456.351/2446440.465\ (2 pages)
19 June 2008	Statement of affairs (22 pages)
19 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re merger 29/05/2008 (2 pages)
19 June 2008	Statement of affairs (11 pages)
19 June 2008	Ad 25/04/08\gbp si [email protected]=35784.237\gbp ic 1518972.114/1554756.351\ (2 pages)
19 June 2008	Statement of affairs (6 pages)
19 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re merger 29/05/2008 (2 pages)
19 June 2008	Statement of affairs (22 pages)
19 June 2008	Statement of affairs (11 pages)
19 June 2008	Ad 30/05/08\gbp si [email protected]=815000\gbp ic 1555456.351/2370456.351\ (2 pages)
19 June 2008	Nc inc already adjusted 29/05/08 (1 page)
19 June 2008	Ad 13/05/08\gbp si [email protected]=75984.114\gbp ic 2370456.351/2446440.465\ (2 pages)
19 June 2008	Ad 30/05/08\gbp si [email protected]=815000\gbp ic 1555456.351/2370456.351\ (2 pages)
19 June 2008	Ad 25/04/08\gbp si [email protected]=35784.237\gbp ic 1518972.114/1554756.351\ (2 pages)
19 June 2008	Nc inc already adjusted 29/05/08 (1 page)
19 June 2008	Ad 20/05/08\gbp si [email protected]=700\gbp ic 1554756.351/1555456.351\ (2 pages)
19 June 2008	Statement of affairs (6 pages)
19 June 2008	Ad 20/05/08\gbp si [email protected]=700\gbp ic 1554756.351/1555456.351\ (2 pages)
21 May 2008	Ad 13/05/08\gbp si [email protected]=75984.114\gbp ic 1442988/1518972.114\ (2 pages)
21 May 2008	Statement of affairs (8 pages)
21 May 2008	Ad 13/05/08\gbp si [email protected]=75984.114\gbp ic 1442988/1518972.114\ (2 pages)
21 May 2008	Statement of affairs (8 pages)
23 April 2008	Ad 07/04/08\gbp si [email protected]=150000\gbp ic 1242988/1392988\ (4 pages)
23 April 2008	Ad 09/04/08\gbp si [email protected]=50000\gbp ic 1392988/1442988\ (6 pages)
23 April 2008	Ad 07/04/08\gbp si [email protected]=150000\gbp ic 1242988/1392988\ (4 pages)
23 April 2008	Ad 09/04/08\gbp si [email protected]=50000\gbp ic 1392988/1442988\ (6 pages)
19 February 2008	Ad 14/02/08--------- Â£ si [email protected]=11000 Â£ ic 1231988/1242988 (2 pages)
19 February 2008	Ad 14/02/08--------- Â£ si [email protected]=11000 Â£ ic 1231988/1242988 (2 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Ad 14/01/08--------- Â£ si [email protected]=300 Â£ ic 1231688/1231988 (2 pages)
23 January 2008	Ad 14/01/08--------- Â£ si [email protected]=300 Â£ ic 1231688/1231988 (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2007	Nc inc already adjusted 14/12/07 (1 page)
22 December 2007	Nc inc already adjusted 14/12/07 (1 page)
5 December 2007	Ad 27/11/07--------- Â£ si [email protected]=3500 Â£ ic 1228188/1231688 (2 pages)
5 December 2007	Ad 27/11/07--------- Â£ si [email protected]=3500 Â£ ic 1228188/1231688 (2 pages)
18 September 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
18 September 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
17 September 2007	New director appointed (5 pages)
17 September 2007	New director appointed (5 pages)
28 June 2007	Return made up to 11/06/07; bulk list available separately (10 pages)
28 June 2007	Return made up to 11/06/07; bulk list available separately (10 pages)
25 June 2007	Particulars of mortgage/charge (7 pages)
25 June 2007	Particulars of mortgage/charge (7 pages)
19 June 2007	Ad 18/05/07--------- Â£ si [email protected]=1654 Â£ ic 1194480/1196134 (4 pages)
19 June 2007	Statement of affairs (11 pages)
19 June 2007	Statement of affairs (11 pages)
19 June 2007	Ad 18/05/07--------- Â£ si [email protected]=2891 Â£ ic 1196134/1199025 (4 pages)
19 June 2007	Statement of affairs (11 pages)
19 June 2007	Ad 18/05/07--------- Â£ si [email protected]=1654 Â£ ic 1194480/1196134 (4 pages)
19 June 2007	Ad 18/05/07--------- Â£ si [email protected]=2891 Â£ ic 1196134/1199025 (4 pages)
19 June 2007	Statement of affairs (11 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
7 June 2007	Statement of affairs (14 pages)
7 June 2007	Statement of affairs (19 pages)
7 June 2007	Statement of affairs (14 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=11855 Â£ ic 1173145/1185000 (2 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=14019 Â£ ic 1114565/1128584 (2 pages)
7 June 2007	Statement of affairs (18 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=12559 Â£ ic 1099173/1111732 (2 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=2833 Â£ ic 1111732/1114565 (2 pages)
7 June 2007	Statement of affairs (19 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=12559 Â£ ic 1099173/1111732 (2 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=11855 Â£ ic 1173145/1185000 (2 pages)
7 June 2007	Statement of affairs (19 pages)
7 June 2007	Ad 24/04/07--------- Â£ si [email protected]=9480 Â£ ic 1185000/1194480 (3 pages)
7 June 2007	Statement of affairs (57 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=14019 Â£ ic 1114565/1128584 (2 pages)
7 June 2007	Statement of affairs (18 pages)
7 June 2007	Statement of affairs (57 pages)
7 June 2007	Statement of affairs (18 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=44561 Â£ ic 1128584/1173145 (2 pages)
7 June 2007	Ad 24/04/07--------- Â£ si [email protected]=9480 Â£ ic 1185000/1194480 (3 pages)
7 June 2007	Statement of affairs (18 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=44561 Â£ ic 1128584/1173145 (2 pages)
7 June 2007	Ad 18/05/07--------- Â£ si [email protected]=2833 Â£ ic 1111732/1114565 (2 pages)
7 June 2007	Statement of affairs (19 pages)
22 May 2007	Statement of affairs (10 pages)
22 May 2007	Ad 30/03/07--------- Â£ si [email protected]=10000 Â£ ic 1085173/1095173 (2 pages)
22 May 2007	Ad 30/03/07--------- Â£ si [email protected]=10000 Â£ ic 1085173/1095173 (2 pages)
22 May 2007	Ad 30/03/07--------- Â£ si [email protected]=4000 Â£ ic 1095173/1099173 (2 pages)
22 May 2007	Statement of affairs (7 pages)
22 May 2007	Statement of affairs (10 pages)
22 May 2007	Statement of affairs (7 pages)
22 May 2007	Ad 30/03/07--------- Â£ si [email protected]=4000 Â£ ic 1095173/1099173 (2 pages)
21 May 2007	Ad 30/03/07--------- Â£ si [email protected]=350 Â£ ic 1084823/1085173 (2 pages)
21 May 2007	Ad 30/03/07--------- Â£ si [email protected]=350 Â£ ic 1084823/1085173 (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
14 February 2007	Ad 17/08/06--------- Â£ si [email protected]=2960 Â£ ic 1081863/1084823 (2 pages)
14 February 2007	Ad 17/08/06--------- Â£ si [email protected]=2960 Â£ ic 1081863/1084823 (2 pages)
13 February 2007	Ad 23/01/07--------- Â£ si [email protected]=79 Â£ ic 1081784/1081863 (2 pages)
13 February 2007	Ad 23/01/07--------- Â£ si [email protected]=79 Â£ ic 1081784/1081863 (2 pages)
16 October 2006	Group of companies' accounts made up to 31 March 2006 (47 pages)
16 October 2006	Group of companies' accounts made up to 31 March 2006 (47 pages)
30 August 2006	Ad 17/08/06--------- Â£ si [email protected]=4681 Â£ ic 1077103/1081784 (2 pages)
30 August 2006	Ad 17/08/06--------- Â£ si [email protected]=4681 Â£ ic 1077103/1081784 (2 pages)
30 August 2006	Statement of affairs (7 pages)
30 August 2006	Statement of affairs (7 pages)
18 July 2006	Ad 05/06/06--------- Â£ si [email protected] (10 pages)
18 July 2006	Ad 05/06/06--------- Â£ si [email protected] (10 pages)
30 June 2006	Return made up to 11/06/06; bulk list available separately (9 pages)
30 June 2006	Return made up to 11/06/06; bulk list available separately (9 pages)
15 June 2006	Ad 11/05/06--------- Â£ si [email protected]=178750 Â£ ic 981260/1160010 (6 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Ad 11/05/06--------- Â£ si [email protected]=178750 Â£ ic 981260/1160010 (6 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2006	Nc inc already adjusted 30/05/06 (2 pages)
9 June 2006	Nc inc already adjusted 30/05/06 (2 pages)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2006	Ad 03/03/06--------- Â£ si [email protected]=96666 Â£ ic 884594/981260 (7 pages)
12 May 2006	Ad 03/03/06--------- Â£ si [email protected]=96666 Â£ ic 884594/981260 (7 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Statement of affairs (36 pages)
23 March 2006	Ad 09/02/06--------- Â£ si [email protected]= 171853 Â£ ic 712741/884594 (2 pages)
23 March 2006	Ad 09/02/06--------- Â£ si [email protected]= 171853 Â£ ic 712741/884594 (2 pages)
23 March 2006	Statement of affairs (36 pages)
28 February 2006	Ad 01/02/06--------- Â£ si [email protected]=82502 Â£ ic 630239/712741 (6 pages)
28 February 2006	Ad 01/02/06--------- Â£ si [email protected]=82502 Â£ ic 630239/712741 (6 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Ad 06/01/06--------- Â£ si [email protected]=20879 Â£ ic 937860/958739 (4 pages)
14 February 2006	Ad 06/01/06--------- Â£ si [email protected]=16150 Â£ ic 921710/937860 (2 pages)
14 February 2006	Ad 06/01/06--------- Â£ si [email protected]=16150 Â£ ic 921710/937860 (2 pages)
14 February 2006	Ad 06/01/06--------- Â£ si [email protected]=20879 Â£ ic 937860/958739 (4 pages)
29 December 2005	Ad 09/08/05--------- Â£ si [email protected]=22500 Â£ ic 814210/836710 (2 pages)
29 December 2005	Ad 03/08/05--------- Â£ si [email protected]=85000 Â£ ic 836710/921710 (4 pages)
29 December 2005	Ad 03/08/05--------- Â£ si [email protected]=85000 Â£ ic 836710/921710 (4 pages)
29 December 2005	Ad 09/08/05--------- Â£ si [email protected]=22500 Â£ ic 814210/836710 (2 pages)
7 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
7 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Ad 12/08/05--------- Â£ si [email protected]=2000 Â£ ic 810210/812210 (2 pages)
12 September 2005	Ad 12/08/05--------- Â£ si [email protected]=2000 Â£ ic 810210/812210 (2 pages)
12 September 2005	Ad 12/08/05--------- Â£ si [email protected]=2000 Â£ ic 812210/814210 (2 pages)
12 September 2005	Ad 12/08/05--------- Â£ si [email protected]=2000 Â£ ic 812210/814210 (2 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
4 July 2005	Return made up to 11/06/05; bulk list available separately (9 pages)
4 July 2005	Return made up to 11/06/05; bulk list available separately (9 pages)
6 June 2005	Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (1 page)
1 December 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
1 December 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
5 October 2004	Rescinding 882 - a/d 18/02/04 (2 pages)
5 October 2004	Rescinding 882 - a/d 18/02/04 (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
28 July 2004	Return made up to 11/06/04; bulk list available separately 363(287) ‐ Registered office changed on 28/07/04 (10 pages)
28 July 2004	Return made up to 11/06/04; bulk list available separately 363(287) ‐ Registered office changed on 28/07/04 (10 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=27708 Â£ ic 443437/471145 (2 pages)
19 May 2004	Ad 13/05/04--------- Â£ si [email protected]=27708 Â£ ic 443437/471145 (2 pages)
12 March 2004	Ad 18/02/04--------- Â£ si [email protected]=1000 Â£ ic 442437/443437 (2 pages)
12 March 2004	Ad 18/02/04--------- Â£ si [email protected]=1000 Â£ ic 442437/443437 (2 pages)
26 February 2004	Ad 18/02/04--------- Â£ si [email protected]=1000 Â£ ic 441437/442437 (2 pages)
26 February 2004	Ad 18/02/04--------- Â£ si [email protected]=1000 Â£ ic 441437/442437 (2 pages)
29 January 2004	Ad 23/01/04--------- Â£ si [email protected]=47815 Â£ ic 393622/441437 (4 pages)
29 January 2004	Ad 23/01/04--------- Â£ si [email protected]=47815 Â£ ic 393622/441437 (4 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Ad 23/12/03--------- Â£ si [email protected]=15521 Â£ ic 378101/393622 (4 pages)
5 January 2004	Ad 23/12/03--------- Â£ si [email protected]=15521 Â£ ic 378101/393622 (4 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
14 October 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
14 October 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
7 October 2003	Ad 25/09/03--------- Â£ si [email protected]=38283 Â£ ic 339818/378101 (3 pages)
7 October 2003	Ad 25/09/03--------- Â£ si [email protected]=38283 Â£ ic 339818/378101 (3 pages)
16 July 2003	Ad 03/07/03--------- Â£ si [email protected]=1750 Â£ ic 338068/339818 (2 pages)
16 July 2003	Ad 03/07/03--------- Â£ si [email protected]=1750 Â£ ic 338068/339818 (2 pages)
3 July 2003	Return made up to 11/06/03; bulk list available separately (9 pages)
3 July 2003	Return made up to 11/06/03; bulk list available separately (9 pages)
25 March 2003	Location of register of members (non legible) (1 page)
25 March 2003	Location of register of members (non legible) (1 page)
21 November 2002	Ad 09/10/02--------- Â£ si [email protected]=25000 Â£ ic 763068/788068 (4 pages)
21 November 2002	Ad 09/10/02--------- Â£ si [email protected]=25000 Â£ ic 763068/788068 (4 pages)
19 September 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
19 September 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
22 August 2002	Ad 20/06/02--------- Â£ si [email protected]=500000 Â£ ic 263068/763068 (2 pages)
22 August 2002	Ad 20/06/02--------- Â£ si [email protected]=500000 Â£ ic 263068/763068 (2 pages)
22 August 2002	Statement of affairs (8 pages)
22 August 2002	Statement of affairs (8 pages)
25 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
25 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
4 July 2002	Return made up to 11/06/02; full list of members (34 pages)
4 July 2002	Return made up to 11/06/02; full list of members (34 pages)
13 March 2002	Ad 22/01/02--------- Â£ si [email protected]=17500 Â£ ic 261318/278818 (2 pages)
13 March 2002	Ad 22/01/02--------- Â£ si [email protected]=17500 Â£ ic 261318/278818 (2 pages)
6 February 2002	Statement of affairs (1 page)
6 February 2002	Ad 26/07/01--------- Â£ si [email protected]= 199998 Â£ ic 61320/261318 (2 pages)
6 February 2002	Statement of affairs (1 page)
6 February 2002	Ad 26/07/01--------- Â£ si [email protected]= 199998 Â£ ic 61320/261318 (2 pages)
27 January 2002	Ad 22/01/02--------- Â£ si [email protected]=61318 Â£ ic 2/61320 (4 pages)
27 January 2002	Ad 22/01/02--------- Â£ si [email protected]=61318 Â£ ic 2/61320 (4 pages)
20 August 2001	Prospectus (3 pages)
20 August 2001	Prospectus (3 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
8 August 2001	Prospectus (84 pages)
8 August 2001	Prospectus (84 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Nc inc already adjusted 26/07/01 (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Nc inc already adjusted 26/07/01 (1 page)
2 August 2001	S-div 26/07/01 (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	S-div 26/07/01 (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
1 August 2001	Certificate of authorisation to commence business and borrow (1 page)
1 August 2001	Application to commence business (2 pages)
1 August 2001	Application to commence business (2 pages)
1 August 2001	Certificate of authorisation to commence business and borrow (1 page)
5 July 2001	Company name changed ableplan PLC\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed ableplan PLC\certificate issued on 05/07/01 (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: 60 tabernacle street london EC2A 4NB (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 60 tabernacle street london EC2A 4NB (1 page)
11 June 2001	Incorporation (15 pages)
11 June 2001	Incorporation (15 pages)

ENRC Africa Holdings Limited

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