RAMBLER METALS AND MINING PLC

Company number 05101822

Date	Type	Description	View / Download
09 May 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: argon house, argon mews fulham broadway, london, SW6 1BJ	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 August 2005	(31 pages)
06 Sep 2005	363a	Return made up to 14/04/05; full list of members; amend	(39 pages)
06 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2005	88(2)R	Ad 11/04/05--------- £ si 30000@.01	(2 pages)
19 Jul 2005	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: farringdon place, 20 farringdon road, london, EC1M 3AP	(1 page)
09 Jun 2005	363a	Return made up to 14/04/05; bulk list available separately	(7 pages)
01 Jun 2005	88(2)R	Ad 08/04/05--------- £ si 16000000@.01=160000 £ ic 240001/400001	(3 pages)
17 May 2005	353a	Location of register of members (non legible)	(1 page)
04 May 2005	288a	New director appointed	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 35 vine street, london, EC3N 2AA	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 23999998@.01=239999 £ ic 2/240001	(6 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
21 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Mar 2005	117	Application to commence business	(2 pages)
17 Mar 2005	CERTNM	Company name changed fortress metals and mining PLC\certificate issued on 17/03/05	(2 pages)
10 Mar 2005	288a	New director appointed	(3 pages)
27 Apr 2004	287	Registered office changed on 27/04/04 from: 16 saint john street, london, EC1M 4NT	(1 page)