GCM RESOURCES PLC

Company number 04913119

Date	Type	Description	View / Download
08 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(57 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ 06/12/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Oct 2010	AR01	Annual return made up to 26 September 2010 with bulk list of shareholders	(16 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 5,103,602	(3 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(55 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 5,101,727.40	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
16 Dec 2009	CC04	Statement of company's objects	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 5,101,102.4	(4 pages)
23 Oct 2009	CH01	Director's details changed for William Melville Mcintosh on 23 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for John Gerard Holden on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for John Gerard Holden on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for John Gerard Holden on 1 October 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 26 September 2009 with bulk list of shareholders	(8 pages)
06 Oct 2009	CH01	Director's details changed for Stephen Bywater on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Graham John Taggart on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Graham John Taggart on 1 October 2009	(1 page)
05 Oct 2009	CH03	Secretary's details changed for Mr Richard Brimelow on 1 October 2009	(1 page)
08 Sep 2009	288a	Director appointed gregory david james	(2 pages)
28 Aug 2009	288c	Director and secretary's change of particulars / graham taggart / 28/08/2009	(1 page)
28 Aug 2009	288c	Director and secretary's change of particulars / graham taggart / 28/08/2009	(1 page)
07 Jul 2009	288c	Director's change of particulars / stephen dattels / 07/07/2009	(1 page)
01 Jul 2009	288c	Director's change of particulars / stephen dattels / 01/07/2009	(1 page)
25 Jun 2009	288b	Appointment terminated director david lenigas	(1 page)