STRATEGIC NATURAL RESOURCES PLC

Company number 05249946

Date	Type	Description	View / Download
20 Jul 2012	AP01	Appointment of Mr Donald Oag Nicolson as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Gabriel Ruhan as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Jeremy Metcalfe as a director	(1 page)
17 May 2012	AP03	Appointment of Mr Mark William Rosslee as a secretary	(1 page)
11 Apr 2012	TM01	Termination of appointment of Edward Cox as a director	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Edward Cox as a secretary	(2 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,701,033.33	(5 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 1,159,454.38	(5 pages)
09 Dec 2011	AR01	Annual return made up to 5 October 2011 no member list	(22 pages)
09 Dec 2011	AP01	Appointment of Andrew Brennan as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Albertus Steenkamp as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Phumelele Stone Sizani as a director	(3 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 1,191,033.33	(5 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	(46 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Accts adopted re elect dirs re apt aud 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Mar 2011	AUD	Auditor's resignation	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 6,041,033.33	(5 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 1,041,033.33	(5 pages)
17 Dec 2010	AP01	Appointment of Mr Edward David Cox as a director	(3 pages)
17 Dec 2010	AP03	Appointment of Edward David Cox as a secretary	(3 pages)
17 Nov 2010	TM02	Termination of appointment of Susan Laker as a secretary	(2 pages)
15 Nov 2010	AD01	Registered office address changed from , 5Th Floor, Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ on 15 November 2010	(1 page)
03 Nov 2010	TM01	Termination of appointment of Elizabeth Shaw as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 5 October 2010 with bulk list of shareholders	(21 pages)
02 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)