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METALS EXPLORATION PLC

Company number 05098945

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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)
06 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 123 Nc inc already adjusted 30/04/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 88(2)R Ad 21/05/07--------- £ si 31250@.01=312 £ ic 410095/410407
25 May 2007 288a New director appointed
22 May 2007 363s Return made up to 08/04/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Apr 2007 88(2)R Ad 12/04/07--------- £ si 200000@.01=2000 £ ic 408095/410095
12 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
10 Apr 2007 88(2)R Ad 26/03/07--------- £ si 25960@.01=259 £ ic 407836/408095
01 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1065000@.01=10650 £ ic 397186/407836
26 Feb 2007 88(2)R Ad 12/02/07--------- £ si 50000@.01=500 £ ic 396686/397186
20 Feb 2007 88(2)R Ad 05/02/07--------- £ si 400000@.01=4000 £ ic 392686/396686
20 Nov 2006 88(2)R Ad 16/10/06-16/10/06 £ si 166919@0.01=1669 £ ic 391017/392686
20 Nov 2006 88(2)R Ad 16/11/06-16/11/06 £ si 59375@0.01=593 £ ic 390424/391017
14 Nov 2006 88(2)R Ad 02/11/06-02/11/06 £ si 100000@0.01=1000 £ si 123125@0.01=1231 £ ic 388193/390424
13 Nov 2006 288b Director resigned
24 Oct 2006 288a New director appointed
04 Sep 2006 88(2)R Ad 23/08/06--------- £ si 800000@.01=8000 £ ic 380193/388193
22 Aug 2006 88(2)R Ad 11/08/06--------- £ si 1410039@.01=14100 £ ic 366093/380193
11 Aug 2006 88(2)R Ad 27/07/06--------- £ si 500000@.01=5000 £ ic 361093/366093
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
01 Aug 2006 88(2)R Ad 17/07/06--------- £ si 31250@.01=312 £ ic 360781/361093
15 Jun 2006 88(2)R Ad 07/06/06--------- £ si 187188@.01=1871 £ ic 358910/360781