GCM RESOURCES PLC

Company number 04913119

Date	Type	Description	View / Download
13 Oct 2014	AD02	Register inspection address has been changed from 222 Regent Street London W1B 5TR England to 3 Bunhill Row London EC1Y 8YZ	(1 page)
13 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(52 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-appoint dir & auditors receive and adopt accounts 04/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2013	AR01	Annual return made up to 26 September 2013 no member list Statement of capital on 2013-10-08 GBP 6,286,103.1	(5 pages)
08 Oct 2013	TM01	Termination of appointment of Neil Herbert as a director	(1 page)
08 Oct 2013	AP01	Appointment of Dato' Md Wira Dani Bin Abdul Daim as a director	(2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 6,286,103.1	(3 pages)
17 Sep 2013	CH01	Director's details changed for Mr Neil Lindsey Herbert on 26 June 2013	(2 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 5,116,102.4	(3 pages)
10 Jul 2013	AD02	Register inspection address has been changed	(1 page)
10 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2013	AD01	Registered office address changed from 2Nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF on 10 July 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Gary Lye as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Gregory James as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of John Holden as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Dattels as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Neil Lindsey Herbert as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Guy Elliott as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Michael Vee Mun Tang as a director	(2 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 5,114,852.4	(3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 5,113,602.4	(3 pages)
13 Mar 2013	TM01	Termination of appointment of Graham Taggart as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of William Mcintosh as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Graham Taggart as a secretary	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)