SHUKA MINERALS PLC

Company number 05292528

Date	Type	Description	View / Download
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Feb 2005	123	Nc inc already adjusted 18/01/05	(1 page)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	PROSP	Prospectus	(46 pages)
28 Jan 2005	88(2)R	Ad 18/01/05--------- £ si 43367000@.01=433670 £ ic 2/433672	(2 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/01/05
20 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jan 2005	122	S-div 18/01/05	(1 page)
19 Jan 2005	123	£ nc 1000/1250000 18/01/05	(1 page)
18 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jan 2005	MAR	Re-registration of Memorandum and Articles	(67 pages)
18 Jan 2005	BS	Balance Sheet	(1 page)
18 Jan 2005	AUDS	Auditor's statement	(1 page)
18 Jan 2005	AUDR	Auditor's report	(1 page)
18 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jan 2005	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)