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MARULA MINING PLC

Company number 04228788

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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)
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 301,818.250
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 301,818.250
12 Oct 2012 AD02 Register inspection address has been changed
05 Oct 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Shahrukh Khan as a director
21 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2012 AA Full accounts made up to 30 November 2011
31 May 2012 AP01 Appointment of Jan Ola Larsson as a director
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 238,038.25
  • ANNOTATION A second filed SH01 was registered on 18/10/2012
26 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
26 Jul 2011 CH03 Secretary's details changed for Mr Edward Taylor on 4 June 2011
26 Jul 2011 CH01 Director's details changed for Mr Edward Taylor on 4 June 2011
17 Jun 2011 CH01 Director's details changed for Mr Conrad Andrew Windham on 17 June 2011
07 Jun 2011 AA Full accounts made up to 30 November 2010
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 206,387.86
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 200,787.86
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 200,187.86
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 191,687.86
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 186,087.86
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 166,087.86
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 181,087.86
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 161,087.86
23 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 157,932.86
22 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders