METALS EXPLORATION PLC

Company number 05098945

Date	Type	Description	View / Download
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)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(54 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re approval of accts, re-elect director, appt of auditors, secs 551 and 570 of ca 2006 and other co business 14/06/2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 8 April 2010 with bulk list of shareholders	(17 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	CH03	Secretary's details changed for Miss Jaspreet Sembi on 25 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Ian Raymond Holzberger on 25 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Timothy James Dean on 25 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Jonathan Paul Bingham Beardsworth on 25 May 2010	(2 pages)
18 May 2010	TM01	Termination of appointment of Jonathan Pearson as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Timothy Wheeler as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Gary Powell as a director	(1 page)
20 Oct 2009	88(2)	Ad 10/06/09\gbp si 50000@0.01=500\gbp ic 3740641.56/3741141.56\	(1 page)
20 Oct 2009	88(2)	Ad 03/08/09\gbp si 54643962@0.01=546439.62\gbp ic 3193701.94/3740141.56\	(1 page)
04 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2009	123	Gbp nc 5000000/7500000\25/06/09	(1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
02 Jun 2009	88(2)	Ad 11/05/09\gbp si 49703866@0.01=497038.66\gbp ic 1653185/2150223.66\	(2 pages)
02 Jun 2009	363a	Return made up to 08/04/09; bulk list available separately	(7 pages)
02 Jun 2009	288c	Director's change of particulars / gary powell / 08/04/2009	(1 page)

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