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SHUKA MINERALS PLC

Company number 05292528

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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)
07 Oct 2008	122	S-div\conve	View PDF S-div\conve - link opens in a new window - 1 page (1 page)
07 Oct 2008	123	Nc inc already adjusted 30/09/08	View PDF Nc inc already adjusted 30/09/08 - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 30/09/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 30/09/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Apr 2008	122	Nc dec already adjusted 26/01/08	View PDF Nc dec already adjusted 26/01/08 - link opens in a new window - 1 page (1 page)
05 Feb 2008	363s	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 36 pages (36 pages)
31 Jan 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 10/08/07	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 10/08/07 - link opens in a new window - 2 pages (2 pages)
26 Jan 2008	OC	Reduce cap & cancel sha prem acc	View PDF Reduce cap & cancel sha prem acc - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv,co business 10/08/07
21 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: ntl broadcast media centre plane tree crescent feltham middlesex TW13 7HF	View PDF Registered office changed on 06/03/07 from: ntl broadcast media centre plane tree crescent feltham middlesex TW13 7HF - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	363s	Return made up to 22/11/06; bulk list available separately	View PDF Return made up to 22/11/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	363s	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 57 pages (57 pages)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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SHUKA MINERALS PLC

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