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EREDENE CAPITAL LIMITED

Company number 05330839

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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 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 153 pages (153 pages)
17 Sep 2010	AP01	Appointment of Mr Paul Arthur Gismondi as a director	View PDF Appointment of Mr Paul Arthur Gismondi as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Robert John Ston Arnold as a director	View PDF Appointment of Robert John Ston Arnold as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Investing policy summarised 08/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Investing policy summarised 08/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 65 pages (65 pages)
22 Feb 2010	AR01	Annual return made up to 12 January 2010 with bulk list of shareholders	View PDF Annual return made up to 12 January 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	88(2)	Ad 28/08/09\gbp si 35512031@0.1=3551203.1\gbp ic 24472800/28024003.1\	View PDF Ad 28/08/09\gbp si 35512031@0.1=3551203.1\gbp ic 24472800/28024003.1\ - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investing policy of company approved 27/08/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investing policy of company approved 27/08/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 67 pages (67 pages)
16 Jun 2009	288c	Director and secretary's change of particulars / gary varley / 01/05/2009	View PDF Director and secretary's change of particulars / gary varley / 01/05/2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 12/01/09; bulk list available separately	View PDF Return made up to 12/01/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 65 pages (65 pages)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 52 pages (52 pages)
02 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
08 Feb 2008	363s	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 79 pages (79 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 18/07/07	View PDF Resolutions RES13 ‐ Cancel share prem acct 18/07/07 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 18/07/07

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