KENDRICK RESOURCES PLC

Company number 02401127

Date	Type	Description	View / Download
23 Jun 2015	TM01	Termination of appointment of Mark Allan Wainwright as a director on 28 May 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Michael Alexander Borrelli as a secretary on 12 June 2015	(1 page)
15 Jun 2015	AP03	Appointment of Mr Dennis Bryan Bailey as a secretary on 12 June 2015	(2 pages)
28 May 2015	CERTNM	Company name changed berkeley mineral resources PLC\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
28 May 2015	CONNOT	Change of name notice	(2 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(78 pages)
05 Feb 2015	MISC	Section 519	(1 page)
05 Feb 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2014	TM02	Termination of appointment of Anita Elizabeth Carr as a secretary on 13 November 2014	(2 pages)
19 Nov 2014	AP03	Appointment of Michael Alexander Borrelli as a secretary on 13 November 2014	(3 pages)
28 Oct 2014	AP01	Appointment of Mr Michael Alexander Borrelli as a director on 17 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Masoud Alikhani as a director on 17 October 2014	(1 page)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 20,696,489.5	(3 pages)
30 Jul 2014	AR01	Annual return made up to 6 July 2014 with bulk list of shareholders	(12 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 20,339,346.65	(3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 19,982,203.8	(3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 19,753,781.43	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 19,211,281.43	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 18,970,805.47	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 18,964,105.47	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 18,943,649.02	(3 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(51 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 18,912,177.53	(3 pages)