- Company Overview for ALTONA RARE EARTHS PLC (05350512)
- Filing history for ALTONA RARE EARTHS PLC (05350512)
- People for ALTONA RARE EARTHS PLC (05350512)
- Charges for ALTONA RARE EARTHS PLC (05350512)
- More for ALTONA RARE EARTHS PLC (05350512)
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) |
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08 Mar 2007 | 363s | Return made up to 02/02/07; bulk list available separately | |
06 Mar 2007 | RESOLUTIONS |
Resolutions
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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 |