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TAUREX RESOURCES PLC

Company number 05049975

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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)
12 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 SA Statement of affairs
09 Dec 2005 88(2)R Ad 27/10/05--------- £ si 21949364@.2=4389872 £ ic 18520968/22910840
09 Dec 2005 SA Statement of affairs
09 Dec 2005 SA Statement of affairs
09 Dec 2005 88(2)R Ad 17/10/05--------- £ si 4807288@.2=961457 £ ic 9786685/10748142
01 Dec 2005 288a New director appointed
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jul 2005 288b Director resigned
10 May 2005 88(2)R Ad 13/04/05--------- £ si 33000000@.2=6600000 £ ic 3186685/9786685
28 Apr 2005 353a Location of register of members (non legible)
12 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed reorganisation 09/03/05
23 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
11 Mar 2005 288b Director resigned
05 Feb 2005 288c Director's particulars changed
13 Dec 2004 288a New director appointed
10 Dec 2004 288a New director appointed
25 Nov 2004 287 Registered office changed on 25/11/04 from: whitefriars house 6 carmelite street london EC4Y 0BN
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
28 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 287 Registered office changed on 10/08/04 from: 1 plough place london EC4A 1DE
20 Jul 2004 88(2)R Ad 01/07/04-09/07/04 £ si 2645830@.2=529166 £ ic 4011665/4540831