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CADENCE MINERALS PLC

Company number 05234262

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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)
31 May 2006 288b Director resigned
03 May 2006 SA Statement of affairs
03 May 2006 88(2)R Ad 30/03/06-31/03/06 £ si 8333334@.25=2083333 £ ic 204881/2288214
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acq agreement 30/03/06
  • RES13 ‐ App dirs auds 30/03/06
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 MEM/ARTS Memorandum and Articles of Association
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 AA Full accounts made up to 30 September 2005
16 Nov 2005 363s Return made up to 17/09/05; bulk list available separately
04 Oct 2005 88(2)R Ad 09/09/05--------- £ si 8285714@.25=2071428 £ ic 7031668/9103096
02 Jul 2005 88(2)R Ad 13/06/05--------- £ si 3333333@.25=833333 £ ic 6198335/7031668
13 Apr 2005 288a New director appointed
12 Apr 2005 88(2)R Ad 24/03/05--------- £ si 19333333@.25=4833333 £ ic 1365002/6198335
10 Mar 2005 MEM/ARTS Memorandum and Articles of Association
09 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 88(2)R Ad 24/02/05--------- £ si 5000000@.25=1250000 £ ic 115002/1365002
01 Mar 2005 CERTNM Company name changed boredale PLC\certificate issued on 01/03/05
17 Jan 2005 288a New director appointed
29 Nov 2004 88(2)R Ad 18/11/04--------- £ si 46000000@.0025= 115000 £ ic 2/115002
19 Nov 2004 CERT8 Certificate of authorisation to commence business and borrow
19 Nov 2004 117 Application to commence business
17 Sep 2004 NEWINC Incorporation