URANIUM ENERGY EXPLORATION PLC

Company number 00092343

Date	Type	Description	View / Download
08 Dec 2014	AD01	Registered office address changed from 54 Westcombe Hill Greenwich, London SE10 0LR to The Plaza, 535 Kings Road London SW10 0SZ on 8 December 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 13 March 2014 no member list Statement of capital on 2014-07-18 GBP 50,000	(6 pages)
04 Jun 2014	AA	Full accounts made up to 31 October 2013	(36 pages)
29 May 2014	AP01	Appointment of Mr Nilesh Jagatia as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Richard Woodbridge as a director	(1 page)
27 Feb 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
16 Jan 2014	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary	(3 pages)
13 Jan 2014	MISC	Section 519	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 19/12/2013 RES10 ‐ Resolution of allotment of securities	(79 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/removal of ordinary shares from trading on london stock exchange's main market 19/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Dec 2013	CERTNM	Company name changed c a sperati (the special agency) P L C\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19	(3 pages)
20 Dec 2013	CONNOT	Change of name notice	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Jason Kingsley Drummond as a director	(3 pages)
19 Jul 2013	TM01	Termination of appointment of Kevin Jackson as a director	(2 pages)
19 Jul 2013	TM02	Termination of appointment of Valerie Beeny as a secretary	(2 pages)
11 Apr 2013	AA	Full accounts made up to 31 October 2012	(34 pages)
08 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-08	(10 pages)
01 Oct 2012	TM01	Termination of appointment of Desmond Bloom as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Valerie Beeny as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(13 pages)
05 Apr 2012	CH01	Director's details changed for Valerie Jean Beeny on 5 April 2012	(2 pages)
06 Mar 2012	AA	Full accounts made up to 31 October 2011	(29 pages)
07 Feb 2012	AP01	Appointment of Mr Richard John Woodbridge as a director	(3 pages)
07 Feb 2012	TM01	Termination of appointment of Baron Bloom as a director	(2 pages)