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ALTONA RARE EARTHS PLC

Company number 05350512

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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)
08 Mar 2007 363s Return made up to 02/02/07; bulk list available separately
06 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 288a New director appointed
18 Dec 2006 88(2)R Ad 01/12/06--------- £ si 500000@.001=500 £ ic 239100/239600
18 Dec 2006 88(2)R Ad 01/12/06--------- £ si 1000000@.001=1000 £ ic 238100/239100
03 Nov 2006 88(2)O Ad 11/09/06--------- £ si 6000000@.001
05 Oct 2006 88(2)R Ad 14/08/06--------- £ si 350000@.001=350 £ ic 290750/291100
05 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
05 Oct 2006 88(2)R Ad 14/08/06--------- £ si 1000000@.001=1000 £ ic 291100/292100
26 Sep 2006 88(2)R Ad 11/09/06--------- £ si 6000000@.01=60000 £ ic 230750/290750
24 Jul 2006 288a New director appointed
24 Jul 2006 88(2)R Ad 03/07/06--------- £ si 250000@.001=250 £ ic 230500/230750
13 Jul 2006 288b Director resigned
10 Jul 2006 88(2)R Ad 20/06/06--------- £ si 500000@.001=500 £ ic 230000/230500
14 Mar 2006 363s Return made up to 02/02/06; bulk list available separately
21 Dec 2005 88(3) Particulars of contract relating to shares
21 Dec 2005 88(2)R Ad 17/11/05--------- £ si 30000000@.001=30000 £ ic 704001/734001
06 Dec 2005 353 Location of register of members
05 Dec 2005 288a New director appointed
09 May 2005 88(2)R Ad 04/03/05--------- £ si 100000000@.001= 100000 £ ic 604001/704001
08 Mar 2005 PROSP Prospectus
07 Mar 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288a New secretary appointed
28 Feb 2005 88(2)R Ad 16/02/05--------- £ si 4000000@.001=4000 £ ic 600001/604001