INDEPENDENCE RESOURCES PLC

Company number 01759068

Date	Type	Description	View / Download
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 3,093,403.20	(4 pages)
10 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(8 pages)
09 Nov 2010	MISC	Increase in nominal capital	(1 page)
09 Nov 2010	MISC	Increase in nominal capital	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 10/12/2007	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
30 Jun 2010	CH01	Director's details changed for Kerry Dukes on 16 June 2010	(3 pages)
29 Jun 2010	AP01	Appointment of Kerry Dukes as a director	(2 pages)
27 May 2010	AP03	Appointment of Mr Anthony Williams as a secretary	(3 pages)
27 May 2010	AP01	Appointment of Wesley Rex Holland as a director	(3 pages)
27 May 2010	AP01	Appointment of Howard Crosby as a director	(3 pages)
27 May 2010	AP01	Appointment of John Patrick Ryan as a director	(3 pages)
27 May 2010	TM02	Termination of appointment of William O'kelly as a secretary	(2 pages)
27 May 2010	TM01	Termination of appointment of Frank Massino as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Rodger Bogardus as a director	(2 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(73 pages)
09 Dec 2009	CH01	Director's details changed for Frank James Massino on 13 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Anthony Williams on 13 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Rodger Evan Bogardus on 13 November 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for William O'kelly on 13 November 2009	(1 page)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
14 Jan 2009	363a	Return made up to 13/11/08; full list of members	(28 pages)