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ANGEL MINING PLC

Company number 03319691

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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)
21 Aug 2009	CERTNM	Company name changed angus & ross PLC\certificate issued on 21/08/09	View PDF Company name changed angus & ross PLC\certificate issued on 21/08/09 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	88(2)	Ad 01/07/09\gbp si 1986228@0.01=19862.28\gbp ic 2420162.03/2440024.31\	View PDF Ad 01/07/09\gbp si 1986228@0.01=19862.28\gbp ic 2420162.03/2440024.31\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	88(2)	Ad 26/04/09-08/05/09\gbp si 30000000@0.01=300000\gbp ic 2120162.03/2420162.03\	View PDF Ad 26/04/09-08/05/09\gbp si 30000000@0.01=300000\gbp ic 2120162.03/2420162.03\ - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	363a	Return made up to 17/03/09; bulk list available separately	View PDF Return made up to 17/03/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
26 Mar 2009	88(2)	Ad 26/06/08-21/07/08\gbp si 70639000@0.01=706390\gbp ic 1413772/2120162\	View PDF Ad 26/06/08-21/07/08\gbp si 70639000@0.01=706390\gbp ic 1413772/2120162\ - link opens in a new window - 8 pages (8 pages)
18 Feb 2009	288b	Appointment terminated director robert andrews	View PDF Appointment terminated director robert andrews - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment terminated director thomas elder	View PDF Appointment terminated director thomas elder - link opens in a new window - 1 page (1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from, st chad's house 59 piercy end, kirkbymoorside, york, YO62 6DQ	View PDF Registered office changed on 30/01/2009 from, st chad's house 59 piercy end, kirkbymoorside, york, YO62 6DQ - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated director andrew zemek	View PDF Appointment terminated director andrew zemek - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated director christopher innis	View PDF Appointment terminated director christopher innis - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 49 pages (49 pages)
10 Jun 2008	288b	Appointment terminated director francis chapman	View PDF Appointment terminated director francis chapman - link opens in a new window - 1 page (1 page)
23 May 2008	288a	Director appointed timothy john daffern	View PDF Director appointed timothy john daffern - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Director appointed christopher robert innis	View PDF Director appointed christopher robert innis - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Director appointed francis david sherston chapman	View PDF Director appointed francis david sherston chapman - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	363s	Return made up to 17/02/08; bulk list available separately 363(287) ‐ Registered office changed on 17/03/08	View PDF Return made up to 17/02/08; bulk list available separately 363(287) ‐ Registered office changed on 17/03/08 - link opens in a new window - 11 pages (11 pages)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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