HUNTER BAY MINERALS PLC

Company number 05312128

Date	Type	Description	View / Download
08 Apr 2008	88(2)	Ad 21/02/08\gbp si 938609@0.01=9386.09\gbp ic 310243/319629.09\	(3 pages)
21 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 1145282@.01=11452 £ ic 298791/310243	(6 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Dec 2007	363s	Return made up to 14/12/07; change of members	(24 pages)
29 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 4520869@.01=45208 £ ic 253581/298789	(20 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	SA	Statement of affairs	(3 pages)
10 Jul 2007	88(2)R	Ad 17/05/07-23/05/07 £ si 5001966@.01=50019 £ ic 203562/253581	(4 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement amended 17/05/07 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jun 2007	CERTNM	Company name changed great bear resources PLC\certificate issued on 21/06/07	(3 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG	(1 page)
26 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
18 Feb 2007	MISC	Section 394	(1 page)
19 Jan 2007	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(23 pages)
19 Jan 2007	88(2)R	Ad 25/09/06--------- £ si 2835565@.01=28355 £ ic 175207/203562	(4 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288c	Secretary's particulars changed	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)