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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)
11 Jul 2007 363s Return made up to 05/06/07; full list of members
30 Apr 2007 AA Full accounts made up to 30 November 2006
12 Jul 2006 363s Return made up to 05/06/06; full list of members
07 Jun 2006 88(2)R Ad 19/05/06--------- £ si 10000000@.01=100000 £ ic 525000/625000
24 Apr 2006 88(2)R Ad 11/04/06--------- £ si 22500000@.01=225000 £ ic 300000/525000
29 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
15 Feb 2006 288b Director resigned
06 Feb 2006 AA Full accounts made up to 30 November 2005
27 Jan 2006 CERTNM Company name changed estelar resources PLC\certificate issued on 27/01/06
02 Jul 2005 AA Full accounts made up to 30 November 2004
02 Jun 2005 363s Return made up to 05/06/05; full list of members
01 Jul 2004 363s Return made up to 05/06/04; full list of members
20 Feb 2004 AA Full accounts made up to 30 November 2003
09 Oct 2003 363a Return made up to 05/06/03; full list of members; amend
09 Oct 2003 353 Location of register of members
09 Oct 2003 AAMD Amended full accounts made up to 30 November 2002
09 Jun 2003 363s Return made up to 05/06/03; full list of members
11 Mar 2003 AUD Auditor's resignation
09 Mar 2003 AA Full accounts made up to 30 November 2002
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288b Director resigned