MONTERRICO METALS LIMITED

Company number 04236974

Date	Type	Description	View / Download
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(55 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	363s	Return made up to 19/06/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
13 Jul 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Director resigned

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