HUNTER BAY MINERALS PLC

Company number 05312128

Date	Type	Description	View / Download
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 554,709.455604	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts/re-appoint 30/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2010	TM01	Termination of appointment of David Seers as a director	(1 page)
08 Jul 2010	AP01	Appointment of David Seers as a director	(1 page)
08 Jul 2010	AP01	Appointment of Mark Andrew Lawson as a director	(2 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 January 2010 GBP 514,709.155604	(2 pages)
19 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Andrew James Tunningley as a director	(3 pages)
04 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(21 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 511,709	(4 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 259,498.35	(4 pages)
13 Oct 2009	CH03	Secretary's details changed for Malcolm Thomas Lewin on 13 October 2009	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from suite 106 8-10 hallam street london W1W 6JE united kingdom	(1 page)
08 Jul 2009	288b	Appointment terminated director lindsay semple	(1 page)
18 Dec 2008	363a	Return made up to 14/12/08; full list of members	(10 pages)
15 Dec 2008	88(2)	Ad 08/11/08\gbp si 135714@0.01=1357.14\gbp ic 330712.08/332069.22\	(2 pages)
15 Dec 2008	122	Conso	(1 page)
10 Oct 2008	288b	Appointment terminated director bryan wilson	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ	(1 page)
09 May 2008	88(2)	Ad 21/04/08\gbp si 274966@0.01=2749.66\gbp ic 327962.42/330712.08\	(3 pages)
09 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
14 Apr 2008	88(2)	Ad 31/03/08\gbp si 833333@0.01=8333.33\gbp ic 319629.09/327962.42\	(2 pages)