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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)
27 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	363s	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 50 pages (50 pages)
05 Apr 2005	88(2)R	Ad 14/03/05--------- £ si 170000@.25=42500 £ ic 20124132/20166632	View PDF Ad 14/03/05--------- £ si 170000@.25=42500 £ ic 20124132/20166632 - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	88(2)R	Ad 14/02/05--------- £ si 200000@.25=50000 £ ic 20074132/20124132	View PDF Ad 14/02/05--------- £ si 200000@.25=50000 £ ic 20074132/20124132 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 200000@.25=50000 £ ic 20024132/20074132	View PDF Ad 14/02/05--------- £ si 200000@.25=50000 £ ic 20024132/20074132 - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 300000@.25=75000 £ ic 19949132/20024132	View PDF Ad 30/11/04--------- £ si 300000@.25=75000 £ ic 19949132/20024132 - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Apshroptsch/canshrpracc 28/09/04
30 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Nov 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	123	£ nc 50000000/100000000 28/09/04	View PDF £ nc 50000000/100000000 28/09/04 - link opens in a new window - 1 page (1 page)
21 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 70 pages (70 pages)
17 Apr 2004	363s	Return made up to 16/03/04; full list of members	View PDF Return made up to 16/03/04; full list of members - link opens in a new window - 22 pages (22 pages)
19 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 100000@.25=25000 £ ic 19924132/19949132	View PDF Ad 31/10/03--------- £ si 100000@.25=25000 £ ic 19924132/19949132 - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 65 pages (65 pages)
14 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
14 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Sep 2003	123	Nc inc already adjusted 02/09/03	View PDF Nc inc already adjusted 02/09/03 - link opens in a new window - 1 page (1 page)
14 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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