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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)
28 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
14 Feb 2005 88(2)R Ad 09/02/05--------- £ si 59999998@.01=599999 £ ic 2/600001
14 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
09 Feb 2005 CERT8 Certificate of authorisation to commence business and borrow
09 Feb 2005 117 Application to commence business
02 Feb 2005 NEWINC Incorporation