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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)
29 Dec 2008 288c Director's change of particulars / rodger bogardus / 13/11/2008
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jan 2008 122 Conso 10/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir aud & accts 10/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 363s Return made up to 13/11/07; full list of members
28 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 13/11/06; full list of members
09 Oct 2006 288c Director's particulars changed
03 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Director resigned
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge