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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)
14 Apr 2004 88(2)R Ad 30/03/04-06/04/04 £ si 7208335@.1=720833 £ ic 1/720834
31 Mar 2004 288a New director appointed
29 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
26 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
18 Mar 2004 MEM/ARTS Memorandum and Articles of Association
18 Mar 2004 122 S-div 05/03/04
18 Mar 2004 123 Nc inc already adjusted 05/03/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 1000.apt aud 05/03/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 CERTNM Company name changed cardinal natural resources limit ed\certificate issued on 02/03/04
19 Feb 2004 288b Secretary resigned
19 Feb 2004 NEWINC Incorporation