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ECR MINERALS PLC

Company number 05079979

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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)
04 Apr 2009 AA Full accounts made up to 30 June 2008
19 Sep 2008 288b Appointment terminated director denis geldard
11 Aug 2008 288a Director appointed michael bernard silver
04 Aug 2008 88(2) Ad 15/07/08\gbp si 8320000@0.1=832000\gbp ic 6435491/7267491\
04 Aug 2008 88(2) Ad 15/07/08\gbp si 1680000@0.1=168000\gbp ic 6267491/6435491\
30 Jul 2008 288b Appointment terminated director terrence strapp
18 Apr 2008 363s Return made up to 22/03/08; bulk list available separately
17 Mar 2008 353a Location of register of members (non legible)
03 Mar 2008 88(2) Ad 23/01/08\gbp si 125000@0.1=12500\gbp ic 5563489/5575989\
03 Mar 2008 88(2) Ad 23/01/08\gbp si 50000@0.1=5000\gbp ic 5558489/5563489\
14 Jan 2008 MEM/ARTS Memorandum and Articles of Association
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app dir-aud 21/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
30 Oct 2007 88(2)R Ad 27/09/07--------- £ si 230000@.1=23000 £ ic 5535489/5558489
26 Jul 2007 88(2)R Ad 05/07/07--------- £ si 25000@.1=2500 £ ic 5532989/5535489
16 Jul 2007 88(2)R Ad 14/06/07--------- £ si 1482727@.1=148272 £ ic 5384717/5532989
16 Jul 2007 88(2)R Ad 14/06/07--------- £ si 163100@.1=16310 £ ic 5368407/5384717
12 Jul 2007 288b Director resigned
28 Apr 2007 88(2)R Ad 26/03/07--------- £ si 385@.1=38 £ ic 5368369/5368407
28 Apr 2007 88(2)R Ad 26/03/07--------- £ si 3556@.1=355 £ ic 5368014/5368369
24 Apr 2007 363s Return made up to 22/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 88(2)R Ad 21/03/07--------- £ si 6915000@.1=691500 £ ic 5368011/6059511