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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)
07 Jun 2009 88(2) Ad 27/05/09\gbp si 200000@0.01=2000\gbp ic 1130132.69/1132132.69\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2008 AA Group of companies' accounts made up to 30 June 2008
04 Sep 2008 88(2) Ad 23/06/08\gbp si 8016669@0.01=80166.69\gbp ic 1049966/1130132.69\
14 Jul 2008 363a Return made up to 12/06/08; bulk list available separately
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Ad 09/11/07\gbp si 3000000@0.1=300000\gbp ic 1019965.71/1319965.71\
04 Jul 2008 88(2) Capitals not rolled up
08 May 2008 88(2) Ad 20/11/07\gbp si 200000@0.01=2000\gbp ic 1017965.71/1019965.71\
08 May 2008 88(2) Ad 09/11/07\gbp si 10000000@0.01=100000\gbp ic 917965.71/1017965.71\
08 May 2008 88(2) Ad 16/10/07\gbp si 2200000@0.01=22000\gbp ic 895965.71/917965.71\
08 May 2008 88(2) Ad 28/06/07\gbp si 2142857@0.01=21428.57\gbp ic 874537.14/895965.71\
08 May 2008 88(2) Ad 20/06/07\gbp si 850000@0.01=8500\gbp ic 866037.14/874537.14\
08 May 2008 88(2) Ad 18/04/08\gbp si 3779214@0.01=37792.14\gbp ic 828245/866037.14\
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 80 allot securi 26/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288b Secretary resigned
02 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 12/06/07; bulk list available separately
10 Jul 2007 88(2)R Ad 11/06/07--------- £ si 100000@.01=1000 £ ic 791389/792389
10 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
08 Nov 2006 88(2)R Ad 24/10/06--------- £ si 490000@.01=4900 £ ic 786489/791389
08 Aug 2006 363a Return made up to 12/06/06; bulk list available separately
11 Jul 2006 288b Director resigned