HUNTER BAY MINERALS PLC

Company number 05312128

Date	Type	Description	View / Download
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Oct 2006	AUD	Auditor's resignation	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New director appointed	(2 pages)
28 Jul 2006	88(2)R	Ad 09/07/06--------- £ si 669114@.01=6691 £ ic 168516/175207	(3 pages)
07 Jul 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
05 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	288a	New director appointed	(1 page)
07 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 926500@.01=9265 £ ic 159251/168516	(2 pages)
05 May 2006	88(2)R	Ad 25/03/06--------- £ si 2024940@.01=20249 £ ic 139002/159251	(6 pages)
05 May 2006	88(2)R	Ad 20/12/05--------- £ si 1400000@.01=14000 £ ic 125002/139002	(2 pages)
11 Apr 2006	CERTNM	Company name changed kiyu resources PLC\certificate issued on 11/04/06	(4 pages)
16 Feb 2006	88(2)R	Ad 14/12/05--------- £ si 500000@.01	(2 pages)
07 Feb 2006	363s	Return made up to 14/12/05; full list of members	(9 pages)
06 Feb 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Feb 2006	117	Application to commence business	(2 pages)
07 Oct 2005	88(2)R	Ad 06/07/05--------- £ si 12000000@.01=120000 £ ic 2/120002	(3 pages)
19 Aug 2005	288a	New director appointed	(1 page)
06 Jul 2005	287	Registered office changed on 06/07/05 from: 208 12 st james square london SW1Y 4RB	(1 page)
19 May 2005	122	Conso div 11/05/05	(1 page)
25 Apr 2005	122	Conso 06/04/05	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 2ND floor 5 old bailey london EC4M 7BA	(1 page)
25 Apr 2005	288a	New director appointed	(2 pages)