ECR MINERALS PLC

Company number 05079979

Date	Type	Description	View / Download
04 Oct 2010	TM02	Termination of appointment of Michael De Villiers as a secretary	(2 pages)
30 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
27 Sep 2010	CERTNM	Company name changed mercator gold PLC\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
27 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Richard Allen as a director	(2 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 331,750.56	(4 pages)
24 May 2010	AR01	Annual return made up to 3 April 2010 with bulk list of shareholders	(15 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/04/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(65 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(40 pages)
05 Jan 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 September 2009	(3 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 80,092.30	(5 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 125,005.70	(4 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
15 Oct 2009	AUD	Auditor's resignation	(1 page)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
19 Aug 2009	88(2)	Ad 30/07/09-06/08/09\gbp si 6068591@0.001=6068.591\gbp ic 7692491.1/7698559.691\	(3 pages)
24 Jul 2009	88(2)	Ad 02/07/09-27/07/09\gbp si 42500000@0.01=425000\gbp ic 7267491.1/7692491.1\	(2 pages)
15 Jun 2009	122	S-div\conve	(1 page)
15 Jun 2009	123	Nc inc already adjusted 29/05/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision and redesignation 29/05/2009 RES01 ‐ Resolution of alteration of Articles of Association	(55 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 28/05/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
12 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App dirs & auditors/approve accts 30/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Apr 2009	363a	Return made up to 03/04/09; bulk list available separately	(7 pages)