XTRACT RESOURCES PLC

Company number 05267047

Date	Type	Description	View / Download
19 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(3 pages)
25 May 2010	AP01	Appointment of Peter Lemon Moir as a director	(3 pages)
22 Apr 2010	TM01	Termination of appointment of John Conlon as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Robert Annells as a director	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 751,765.026	(5 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 751,765.026	(5 pages)
31 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
31 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(70 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
06 Nov 2009	AR01	Annual return made up to 22 October 2009	(19 pages)
19 Oct 2009	CH01	Director's details changed for Andrew John Gowdy Morrison on 1 October 2009	(3 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(61 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from, level 2, 27 albemarle street, london, W1S 4DW	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
01 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
01 Nov 2008	363a	Return made up to 22/10/08; bulk list available separately	(7 pages)
13 Mar 2008	288b	Appointment terminated secretary talya barry	(1 page)
13 Mar 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)

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