STRATEGIC NATURAL RESOURCES PLC

Company number 05249946

Date	Type	Description	View / Download
28 May 2014	TM01	Termination of appointment of Richard Latham as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Robert Macdonnell as a director	(2 pages)
28 May 2014	AP01	Appointment of Michael Howard Shore as a director	(3 pages)
28 May 2014	AP01	Appointment of Mr Alexander Allen Baillie Macdonald as a director	(3 pages)
23 May 2014	AP01	Appointment of Michael Otto Drozd as a director	(4 pages)
10 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(65 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Oct 2013	TM01	Termination of appointment of Mark Rosslee as a director	(1 page)
28 Oct 2013	TM02	Termination of appointment of Mark Rosslee as a secretary	(1 page)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 171,061,583	(9 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 1,701,033.33	(3 pages)
21 May 2013	AD01	Registered office address changed from Suite 4 Claridge House 32 Davies Street London W1K 4ND on 21 May 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of Albertus Steenkamp as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Barry Nel as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of David Nel as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 5 October 2012 no member list	(11 pages)
09 Jan 2013	CH01	Director's details changed for Barry Nel on 1 January 2011	(3 pages)
08 Jan 2013	CH01	Director's details changed for David John Nel on 1 January 2011	(3 pages)
04 Jan 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
04 Jan 2013	AP01	Appointment of Mr Mark William Rosslee as a director	(2 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Sep 2012	TM01	Termination of appointment of Phumelele Sizani as a director	(1 page)
04 Sep 2012	AA	Group of companies' accounts made up to 29 February 2012	(53 pages)
20 Jul 2012	CH01	Director's details changed for Gabriel Ruhan on 5 July 2012	(2 pages)