CAPRICORN ENERGY UK LIMITED

Company number 04362104

Date	Type	Description	View / Download
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
12 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 169618050@.01=1696180 £ ic 775000/2471180	(4 pages)
12 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
12 Apr 2005	123	Nc inc already adjusted 30/03/05	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share offer allotmen 30/03/05	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	CERTNM	Company name changed bullion resources PLC\certificate issued on 31/03/05	(2 pages)
28 Feb 2005	363s	Return made up to 28/01/05; bulk list available separately	(9 pages)
30 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 31250000@.01=312500 £ ic 462500/775000	(7 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
30 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)