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INDEPENDENCE RESOURCES PLC

Company number 01759068

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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)
26 Jun 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
03 Dec 2012	TM01	Termination of appointment of Wesley Holland as a director	View PDF Termination of appointment of Wesley Holland as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 03/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 03/11/2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 65 pages (65 pages)
04 Jul 2012	CH01	Director's details changed for Wesley Rex Holland on 30 June 2012	View PDF Director's details changed for Wesley Rex Holland on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Howard Crosby on 30 June 2012	View PDF Director's details changed for Howard Crosby on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Kerry Dukes on 30 June 2012	View PDF Director's details changed for Kerry Dukes on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for John Patrick Ryan on 30 June 2012	View PDF Director's details changed for John Patrick Ryan on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH03	Secretary's details changed for Mr Anthony Williams on 30 June 2012	View PDF Secretary's details changed for Mr Anthony Williams on 30 June 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 3 July 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 3 July 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
08 Nov 2011	CERTNM	Company name changed senetek PLC\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08	View PDF Company name changed senetek PLC\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	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)
04 Oct 2011	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)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 70 pages (70 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 6,353,403.2	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 6,353,403.2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Mr John Joseph May as a director	View PDF Appointment of Mr John Joseph May as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr Bobby Earl Cooper as a director	View PDF Appointment of Mr Bobby Earl Cooper as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	SH19	Statement of capital on 18 July 2011 GBP 6,353,403.20	View PDF Statement of capital on 18 July 2011 GBP 6,353,403.20 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
18 Jul 2011	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 6,353,403.20	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 6,353,403.20 - link opens in a new window - 4 pages (4 pages)

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