ECR MINERALS PLC

Company number 05079979

Date	Type	Description	View / Download
17 Sep 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Sep 2004	AUDR	Auditor's report	(1 page)
17 Sep 2004	BS	Balance Sheet	(1 page)
17 Sep 2004	AUDS	Auditor's statement	(1 page)
17 Sep 2004	MAR	Re-registration of Memorandum and Articles	(58 pages)
17 Sep 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Sep 2004	43(3)	Application for reregistration from private to PLC	(1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Aug 2004	88(2)R	Ad 24/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Secretary resigned	(1 page)
21 May 2004	CERTNM	Company name changed west australian gold mines limit ed\certificate issued on 21/05/04	(2 pages)
20 May 2004	288a	New director appointed	(3 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2004	NEWINC	Incorporation	(15 pages)