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HUNTER BAY MINERALS PLC

Company number 05312128

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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)
25 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: 1 mitchell lane bristol BS1 6BU
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed
17 Jan 2005 122 S-div 06/01/05
17 Jan 2005 123 Nc inc already adjusted 06/01/05
17 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 CERTNM Company name changed dragonpython public LIMITED comp any\certificate issued on 14/01/05
14 Dec 2004 NEWINC Incorporation