ALTONA RARE EARTHS PLC

Company number 05350512

Date	Type	Description	View / Download
18 Feb 2013	AR01	Annual return made up to 2 February 2013 no member list	(18 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(44 pages)
09 Jul 2012	TM01	Termination of appointment of Anthony Samaha as a director	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 471,656.853	(5 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 451,656.853	(5 pages)
13 Feb 2012	AR01	Annual return made up to 2 February 2012 no member list	(19 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(43 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 431,656.853	(5 pages)
21 Feb 2011	AR01	Annual return made up to 2 February 2011 with bulk list of shareholders	(19 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 421,452.772	(5 pages)
17 Jan 2011	AP01	Appointment of Mr Peter Michael John Fagiano as a director	(3 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 418,952.772	(5 pages)
09 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(44 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 417,324.690	(5 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 415,696.608	(5 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 412,518.5254	(5 pages)
23 Apr 2010	TM01	Termination of appointment of Norman Kennedy as a director	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 412,518.526	(5 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 277,896.621	(5 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 January 2010 GBP 376,440.438	(5 pages)
17 Mar 2010	AR01	Annual return made up to 2 February 2010 with bulk list of shareholders	(20 pages)
24 Feb 2010	CH03	Secretary's details changed for Stephen Frank Ronaldson on 2 February 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Norman Lee Kennedy on 2 February 2010	(3 pages)