TAUREX RESOURCES PLC

Company number 05049975

Date	Type	Description	View / Download
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2015	L64.07	Completion of winding up	(1 page)
26 Mar 2010	COCOMP	Order of court to wind up	(2 pages)
25 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 10 greycoat place london SW1P 1SB	(1 page)
25 Jun 2009	288a	Secretary appointed robert joseph bensh	(1 page)
25 Jun 2009	288b	Appointment terminated secretary andrea stahlknecht	(1 page)
25 Jun 2009	288b	Appointment terminated director charles green	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(73 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(12 pages)
03 Mar 2009	363a	Return made up to 20/02/09; bulk list available separately	(8 pages)
26 Feb 2009	288c	Director's change of particulars / robert bensh / 01/12/2008	(1 page)
08 Feb 2009	288b	Appointment terminated director andrew fentress	(1 page)
08 Jan 2009	288c	Secretary's change of particulars / franziska stahlknecht / 01/02/2007	(1 page)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
22 Dec 2008	CERTNM	Company name changed cardinal resources PLC\certificate issued on 23/12/08	(2 pages)
05 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(51 pages)
30 Jun 2008	288a	Director appointed andrew fentress	(2 pages)
30 Jun 2008	288a	Director appointed larry schafran	(2 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
13 May 2008	288a	Director appointed cliff merrell west	(1 page)
17 Apr 2008	363s	Return made up to 19/02/08; bulk list available separately	(9 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from whitefriars house 6 carmelite street london EC4Y 0BS	(1 page)
21 Mar 2008	CERT15	Certificate of reduction of issued capital	(1 page)