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JUBILEE METALS GROUP PLC

Company number 04459850

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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)
12 Aug 2010 AP01 Appointment of Dr Nakedi Mathews Phosa as a director
04 Aug 2010 AR01 Annual return made up to 12 June 2010 with bulk list of shareholders
04 Aug 2010 AP01 Appointment of Leon Pieter Coetzer as a director
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2,544,632.90
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 2,302,208.67
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,297,758.67
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 2,296,882.52
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 2,290,509.22
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 1,799,479.54
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 2,241,146.20
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 2,290,750.11
15 Jul 2010 CH01 Director's details changed for Colin Bird on 1 March 2010
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 74,862,970
27 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquire & issue shares/comp sec/S551,579 & 571
21 Sep 2009 88(2) Ad 07/08/09\gbp si 8857183@0.01=88571.83\gbp ic 2959727.69/3048299.52\
21 Sep 2009 88(2) Ad 16/07/09\gbp si 1775985@1=1775985\gbp ic 1183742.69/2959727.69\
21 Sep 2009 88(2) Capitals not rolled up
21 Sep 2009 88(2) Capitals not rolled up
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 88(2) Capitals not rolled up
01 Jul 2009 363a Return made up to 12/06/09; bulk list available separately
07 Jun 2009 88(2) Ad 26/05/09\gbp si 200000@0.01=2000\gbp ic 1132132.69/1134132.69\