IRONVELD PLC

Company number 04095614

Date	Type	Description	View / Download
29 Aug 2012	TM01	Termination of appointment of Bryan Neill as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Peter John Cox as a director	(3 pages)
29 Aug 2012	AP01	Appointment of Terence Michael Mcconnachie as a director	(3 pages)
15 Aug 2012	CERTNM	Company name changed mercury recycling group PLC\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-15	(4 pages)
15 Aug 2012	CONNOT	Change of name notice	(2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
07 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2010	(25 pages)
07 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 25/10/2010	(6 pages)
20 Jan 2012	AR01	Annual return made up to 11 January 2012 no member list	(16 pages)
26 Sep 2011	TM01	Termination of appointment of Anthony Leon as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Joseph Dwek as a director	(2 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with bulk list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2012	(20 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 3,774,472.3 ANNOTATION A second filed SH01 was registered on 07/02/2012	(5 pages)
13 Dec 2010	AP01	Appointment of Charles Giles Clarke as a director	(3 pages)
13 Dec 2010	AP01	Appointment of John Nicholas Harrison as a director	(3 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 3,412,615.4	(4 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/05/2010 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	(60 pages)
10 Aug 2010	CH03	Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010	(3 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
23 Nov 2009	AR01	Annual return made up to 18 November 2009 with bulk list of shareholders	(18 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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