CADENCE MINERALS PLC

Company number 05234262

Date	Type	Description	View / Download
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
31 Jul 2009	288b	Appointment terminated director jonathan crawley	(1 page)
07 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(47 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
06 Oct 2008	363s	Return made up to 17/09/08; bulk list available separately	(8 pages)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(33 pages)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	(2 pages)
26 Feb 2008	288b	Appointment terminated director grant gazdig	(1 page)
26 Feb 2008	288b	Appointment terminated director marcus lee	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	363s	Return made up to 17/09/07; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
23 May 2007	288a	New director appointed	(2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Apoint aus & dirs 04/04/07
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
28 Nov 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	363s	Return made up to 17/09/06; bulk list available separately	(9 pages)
12 Jul 2006	288a	New director appointed	(2 pages)