TAUREX RESOURCES PLC

Company number 05049975

Date	Type	Description	View / Download
21 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Mar 2008	288b	Appointment terminated director marcus stanton	(1 page)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
13 Dec 2007	122	S-div 30/11/07	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/11/07
13 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288c	Secretary's particulars changed	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(11 pages)
10 Aug 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(51 pages)
16 Mar 2007	363s	Return made up to 19/02/07; bulk list available separately	(10 pages)
26 Feb 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(48 pages)
19 Apr 2006	363s	Return made up to 19/02/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
20 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2005	88(2)R	Ad 06/05/05-09/11/05 £ si 38864131@.2=7772826 £ ic 15138014/22910840	(4 pages)
12 Dec 2005	395	Particulars of mortgage/charge	(10 pages)