CORDILLERA RESOURCES PLC

Company number 05215726

Date	Type	Description	View / Download
26 Oct 2005	363(288)	Secretary's particulars changed
26 Oct 2005	363(353)	Location of register of members address changed
25 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)
06 Sep 2005	288a	New secretary appointed	(3 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 7 savoy court london WC2R 0ER	(1 page)
23 Feb 2005	88(2)R	Ad 28/01/05-03/02/05 £ si 150000000@.002= 300000 £ ic 120002/420002	(4 pages)
08 Feb 2005	88(2)R	Ad 13/12/04--------- £ si 32000000@.002=64000 £ ic 56002/120002	(8 pages)
12 Jan 2005	88(2)R	Ad 06/12/04--------- £ si 28000000@.002=56000 £ ic 2/56002	(4 pages)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(1 page)
07 Jan 2005	288a	New director appointed	(1 page)
06 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jan 2005	117	Application to commence business	(2 pages)
15 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 6@.0005 £ ic 2/2	(2 pages)
15 Dec 2004	123	Nc inc already adjusted 06/12/04	(1 page)
15 Dec 2004	122	Conso 06/12/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 06/12/04
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
07 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288a	New secretary appointed	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)