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TARQUIN RESOURCES PLC

Company number 04479227

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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)
27 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from ground floor no 11 albemarle street london W1S 4HH	View PDF Registered office changed on 09/06/2009 from ground floor no 11 albemarle street london W1S 4HH - link opens in a new window - 1 page (1 page)
09 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-28 - link opens in a new window - 1 page (1 page)
09 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	88(2)	Ad 01/12/08 gbp si 573260278@0.005=2866301.39 gbp ic 76613/2942914.39	View PDF Ad 01/12/08 gbp si 573260278@0.005=2866301.39 gbp ic 76613/2942914.39 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288a	Director Appointed John Bertrand Maguire Logged Form	View PDF Director Appointed John Bertrand Maguire Logged Form - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288b	Appointment Terminate, Director Roger Arthur Shakesby Logged Form	View PDF Appointment Terminate, Director Roger Arthur Shakesby Logged Form - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment Terminate, Director Charles De Chezelles Logged Form	View PDF Appointment Terminate, Director Charles De Chezelles Logged Form - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment Terminated Director charles de chezelles	View PDF Appointment Terminated Director charles de chezelles - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288b	Appointment Terminated Director roger shakesby	View PDF Appointment Terminated Director roger shakesby - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288a	Director appointed john bertrant maguire	View PDF Director appointed john bertrant maguire - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	363s	Return made up to 05/07/08; bulk list available separately	View PDF Return made up to 05/07/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
04 Aug 2008	MISC	Certificate to reduce share capital	View PDF Certificate to reduce share capital - link opens in a new window - 1 page (1 page)
04 Aug 2008	MISC	Court order to reduce share capital	View PDF Court order to reduce share capital - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re cancel paid up cap sub div shares cancel sec on aim stock exchange 18/06/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re cancel paid up cap sub div shares cancel sec on aim stock exchange 18/06/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 44 pages (44 pages)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	363s	Return made up to 05/07/07; bulk list available separately	View PDF Return made up to 05/07/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
06 Aug 2007	363(288)	Director's particulars changed
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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