CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

Date	Type	Description	View / Download
15 Jan 2008	288b	Director resigned	(1 page)
09 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 83333300@.01=833333 £ ic 2223323/3056656	(2 pages)
05 Nov 2007	88(2)O	Ad 06/08/07--------- £ si 5000000@.01	(2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Aug 2007	88(2)R	Ad 06/08/07--------- £ si 5000000@.01=50000 £ ic 2173323/2223323	(2 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(42 pages)
09 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 8333333@.01=83333 £ ic 2089990/2173323	(2 pages)
29 Jun 2007	363a	Return made up to 23/05/07; bulk list available separately	(7 pages)
30 May 2007	288a	New secretary appointed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	88(2)R	Ad 05/12/06--------- £ si 30366666@.01=303666 £ ic 1786323/2089989	(3 pages)
20 Apr 2007	88(2)R	Ad 20/12/06--------- £ si 800000@.01=8000 £ ic 1778323/1786323	(2 pages)
06 Feb 2007	288a	New director appointed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Approv share scheme 02/08/06
03 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
11 Jul 2006	88(2)R	Ad 07/07/06--------- £ si 32700000@.01=327000 £ ic 1451323/1778323	(2 pages)
04 Jul 2006	363a	Return made up to 23/05/06; bulk list available separately	(7 pages)
31 May 2006	288c	Director's particulars changed	(1 page)
31 May 2006	288c	Director's particulars changed	(1 page)
31 May 2006	288c	Director's particulars changed	(1 page)