SERABI GOLD PLC

Company number 05131528

Date	Type	Description	View / Download
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company offers re-elected 15/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(95 pages)
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 3,493,508.86	(3 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(94 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/06/2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,281,946.02	(9 pages)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 3,281,946.02	(4 pages)
29 Jul 2015	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Jul 2015	OC138	Reduction of iss capital and minute (oc)	(5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account 11/06/2015	(2 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(97 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 no member list Statement of capital on 2015-05-20 GBP 37,132,671.375	(9 pages)
20 May 2015	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH	(1 page)
06 Oct 2014	AP01	Appointment of Mr Felipe Swett Lira as a director on 30 September 2014	(2 pages)
04 Oct 2014	MR01	Registration of charge 051315280012, created on 26 September 2014	(28 pages)
05 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jul 2014	AP01	Appointment of Mr Hector Aquiles Alegria Olate as a director on 7 July 2014	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(77 pages)
26 Jun 2014	TM01	Termination of appointment of Daniel Kunz as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Douglas Jones as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 18 May 2014 no member list Statement of capital on 2014-06-04 GBP 37,132,671.375	(9 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 37,132,671.375	(4 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)