TERTIARY MINERALS PLC

Company number 03821411

Date	Type	Description	View / Download
10 May 2013	AUD	Auditor's resignation	(2 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 1,333,162.14 ANNOTATION A second filed AR01 was registered on 03/06/2013.	(4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 561(1) revoked/office business 19/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(44 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,333,162.14	(3 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 no member list	(7 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,305,862.14	(3 pages)
17 May 2012	AP01	Appointment of Mr Richard Henry Clemmey as a director	(2 pages)
13 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(44 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business, shares allotted 24/02/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2011	AR01	Annual return made up to 3 August 2011 with bulk list of shareholders	(16 pages)
31 May 2011	CH03	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011	(3 pages)
20 Apr 2011	CH01	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011	(3 pages)
20 Apr 2011	CH01	Director's details changed for Mr David Whitehead on 9 February 2011	(3 pages)
20 Apr 2011	CH01	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011	(3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,185,162	(4 pages)
10 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(43 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,188,162	(4 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(16 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 885,162	(4 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 884,158	(4 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Gen business 29/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(43 pages)
05 Nov 2009	CH03	Secretary's details changed	(3 pages)

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