SHUKA MINERALS PLC

Company number 05292528

Date	Type	Description	View / Download
08 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 740,586.9868	(5 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 723,920.3200	(5 pages)
09 Dec 2010	AR01	Annual return made up to 22 November 2010 with bulk list of shareholders	(18 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 658,920.3200	(5 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2010	AP01	Appointment of Mark Jonathan Pryor as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Ms Sally Joy Schofield as a director	(3 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 370,132.0128	(4 pages)
15 Apr 2010	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	(47 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 370,132.0128	(5 pages)
26 Mar 2010	CERTNM	Company name changed gemstones of africa group PLC\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-26	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
19 Jan 2010	AR01	Annual return made up to 22 November 2009 with bulk list of shareholders	(15 pages)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2009	288b	Appointment terminated director john hargreaves	(1 page)
10 Aug 2009	288b	Appointment terminated director nicholas eastwood	(1 page)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
08 Jun 2009	288a	Director appointed simon rollason	(1 page)
17 Apr 2009	88(2)	Ad 08/12/08\gbp si 58333333@0.0002=11666.6666\gbp ic 267120.7142/278787.3808\	(2 pages)
23 Mar 2009	88(2)	Amending 88(2)	(2 pages)