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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)
26 Sep 2006 288b Director resigned
15 Sep 2006 288a New director appointed
14 Sep 2006 88(2)R Ad 16/05/06--------- £ si 50000@.05=2500 £ ic 6088826/6091326
24 Aug 2006 288b Director resigned
15 Aug 2006 88(2)R Ad 11/11/05--------- £ si 400000@.25
21 Jul 2006 88(2)R Ad 10/05/06--------- £ si 15250000@.05=762500 £ ic 5326326/6088826
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 50000@.25=12500 £ ic 5313826/5326326
25 Apr 2006 363s Return made up to 16/03/06; bulk list available separately
28 Feb 2006 88(2)R Ad 10/02/06--------- £ si 200000@.05=10000 £ ic 5500076/5510076
13 Feb 2006 88(2)R Ad 26/01/06--------- £ si 75000@.05=3750 £ ic 5496326/5500076
13 Dec 2005 88(2)R Ad 25/11/05--------- £ si 785000@.25=196250 £ ic 5300076/5496326
13 Dec 2005 288a New director appointed
12 Dec 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
09 Dec 2005 288a New director appointed
08 Dec 2005 OC Red of cap and can share prem ac
29 Nov 2005 288b Director resigned
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap reduced 11/11/05
07 Nov 2005 88(2)R Ad 17/10/05--------- £ si 100000@.25=25000 £ ic 26179132/26204132
03 Nov 2005 363s Return made up to 16/03/05; bulk list available separately; amend
17 Oct 2005 88(2)R Ad 26/09/05--------- £ si 100000@.25=25000 £ ic 26154132/26179132
20 Sep 2005 88(2)R Ad 12/09/05--------- £ si 250000@.25=62500 £ ic 26091632/26154132
09 Sep 2005 AA Group of companies' accounts made up to 31 March 2005