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AVOCET MINING PLC

Company number 03036214

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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)
07 Oct 2009	AP01	Appointment of Harald Arnet as a director	View PDF Appointment of Harald Arnet as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288b	Appointment terminated director john newman	View PDF Appointment terminated director john newman - link opens in a new window - 1 page (1 page)
29 Jul 2009	88(2)	Ad 09/07/09\gbp si 423717@0.05=21185.85\gbp ic 9734876.8/9756062.65\	View PDF Ad 09/07/09\gbp si 423717@0.05=21185.85\gbp ic 9734876.8/9756062.65\ - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	88(2)	Ad 29/06/09\gbp si 18860@0.05=943\gbp ic 9733933.8/9734876.8\	View PDF Ad 29/06/09\gbp si 18860@0.05=943\gbp ic 9733933.8/9734876.8\ - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	88(2)	Ad 24/06/09-08/07/09\gbp si 72602146@0.05=3630107.3\gbp ic 6103826.5/9733933.8\	View PDF Ad 24/06/09-08/07/09\gbp si 72602146@0.05=3630107.3\gbp ic 6103826.5/9733933.8\ - link opens in a new window - 8 pages (8 pages)
09 Jun 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
23 Apr 2009	363a	Return made up to 16/03/09; bulk list available separately	View PDF Return made up to 16/03/09; bulk list available separately - link opens in a new window - 13 pages (13 pages)
18 Feb 2009	88(2)	Ad 06/02/09\gbp si 500000@0.05=25000\gbp ic 6078826/6103826\	View PDF Ad 06/02/09\gbp si 500000@0.05=25000\gbp ic 6078826/6103826\ - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	288a	Secretary appointed james edward wynn	View PDF Secretary appointed james edward wynn - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	288b	Appointment terminated secretary alan mcfarlane	View PDF Appointment terminated secretary alan mcfarlane - link opens in a new window - 1 page (1 page)
12 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 107 pages (107 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
09 May 2008	363s	Return made up to 16/03/08; bulk list available separately 363(287) ‐ Registered office changed on 09/05/08 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/08; bulk list available separately 363(287) ‐ Registered office changed on 09/05/08 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 81 pages (81 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2007	363s	Return made up to 16/03/07; bulk list available separately	View PDF Return made up to 16/03/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 26/09/06
22 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 86 pages (86 pages)

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