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XTRACT RESOURCES PLC

Company number 05267047

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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)
27 Nov 2006 88(2)R Ad 30/10/06--------- £ si 61113291@.01=611132 £ ic 357309/968441
08 Nov 2006 363s Return made up to 22/10/06; bulk list available separately
22 Sep 2006 88(2)R Ad 11/09/06--------- £ si 8000000@.001=8000 £ ic 6105285/6113285
15 Aug 2006 88(2)R Ad 05/08/06--------- £ si 14400000@.001=14400 £ ic 6090885/6105285
10 Aug 2006 88(2)R Ad 30/07/06--------- £ si 46100000@.1=4610000 £ ic 1480885/6090885
05 Jul 2006 88(2)R Ad 20/06/06--------- £ si 2000000@.01=20000 £ ic 1460885/1480885
26 Jun 2006 287 Registered office changed on 26/06/06 from: level 2, 27 albemarie street, london, W1S 4DW
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition approved 07/02/06
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re elect aud re app dir 02/05/06
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
08 May 2006 CERTNM Company name changed resmex PLC\certificate issued on 08/05/06
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 32 lancaster mews, london, W2 3QE
11 Apr 2006 288a New director appointed
14 Mar 2006 88(3) Particulars of contract relating to shares
14 Mar 2006 88(2)R Ad 18/01/06--------- £ si 30000000@.001=30000 £ ic 1430885/1460885
06 Dec 2005 88(2)R Ad 17/11/05--------- £ si 1500000@.01=15000 £ ic 1415885/1430885
22 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Nov 2005 88(2)R Ad 17/10/05--------- £ si 56000000@.01
14 Apr 2005 88(2)R Ad 24/03/05--------- £ si 91588550@.01
29 Mar 2005 288a New director appointed
22 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Mar 2005 88(2)R Ad 14/03/05--------- £ si 49999980@.1
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 14/03/05