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CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

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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 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 4,996,047.30
14 Feb 2011 MISC Section 519
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 4,406,047.30
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 4,402,659.45
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 4,337,943.60
28 Jan 2011 AP01 Appointment of Mr Philip Adrian Newman as a director
19 Jan 2011 AA Group of companies' accounts made up to 31 December 2008
17 Jan 2011 AUD Auditor's resignation
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 4,317,943.6
13 Sep 2010 AP01 Appointment of Mr Robert Albert Frederick Kyriakides as a director
11 Sep 2010 AP01 Appointment of Mr Mark Barry Slater as a director
27 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 28/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 SH02 Consolidation of shares on 28 July 2010
27 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 4,078,657
06 Jul 2010 CH01 Director's details changed for Michael Joseph Burton on 21 May 2010
02 Jul 2010 CH01 Director's details changed for Nevyanka Todorova Mateeva on 21 May 2010
02 Jul 2010 CH03 Secretary's details changed for Mark Barry Slater on 21 May 2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 3,883,657.04
  • ANNOTATION A replacement SH01 was registered on 25/07/2011
08 Feb 2010 AD01 Registered office address changed from , 29a Burrowfield, Welwyn Garden City, Herts, AL7 4SS on 8 February 2010
18 Jan 2010 AP01 Appointment of Martin John Robins as a director
15 Jan 2010 TM01 Termination of appointment of Colin Andrew as a director
14 Dec 2009 MISC Section 519
13 Oct 2009 AR01 Annual return made up to 23 May 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Michael Joseph Burton on 1 October 2009