METALS EXPLORATION PLC

Company number 05098945

Date	Type	Description	View / Download
19 Sep 2012	TM01	Termination of appointment of Richard Williams as a director	(1 page)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 7,006,736.26	(5 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jul 2012	AR01	Annual return made up to 8 April 2012 no member list	(19 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,986,736.26	(5 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(65 pages)
25 Jun 2012	TM01	Termination of appointment of Jonathan Beardsworth as a director	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 6,946,736.26	(5 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 5,402,971.12	(5 pages)
25 Jul 2011	AR01	Annual return made up to 8 April 2011 with bulk list of shareholders	(19 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 4,623,740.36	(5 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(64 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-elect various officers 16/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 May 2011	AP01	Appointment of Mr Guy Redvers Walker as a director	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
14 Apr 2011	AP01	Appointment of Edward Foster Parsons as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Richard Steven Williams as a director	(3 pages)
13 Apr 2011	AP03	Appointment of Mr Liam Anthony Ruddy as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of Jaspreet Sembi as a secretary	(1 page)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 2,697,163.44	(6 pages)
09 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)