XTRACT RESOURCES PLC

Company number 05267047

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 22 October 2011 no member list	(18 pages)
14 Dec 2011	AD01	Registered office address changed from 4F Windsor House St James's Street London SW1A 1LA on 14 December 2011	(1 page)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,532,857.428	(5 pages)
03 Oct 2011	AP01	Appointment of Mr Jeremy Alden Kane as a director	(2 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 1,515,210.369	(5 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Aquisition 12/09/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(54 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2011	TM01	Termination of appointment of John Newton as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Mark Nichols as a director	(2 pages)
13 Jul 2011	AP01	Appointment of George Edward Watkins as a director	(3 pages)
22 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 914,965.026	(5 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 894,965.026	(5 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 874,965.026	(5 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Expiry of res power 22/12/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(69 pages)
28 Oct 2010	AR01	Annual return made up to 22 October 2010 with bulk list of shareholders	(19 pages)
26 Oct 2010	TM01	Termination of appointment of Andrew Morrison as a director	(2 pages)
20 Oct 2010	CH01	Director's details changed for John Allan Newton on 14 October 2010	(3 pages)
20 Oct 2010	CH01	Director's details changed for Mr Mark James Nichols on 14 October 2010	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Susan Wickerson as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Alan Douglas Hume as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Mr Paul David Butcher as a director	(3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 854,965.026	(5 pages)