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SUNRISE RESOURCES PLC

Company number 05363956

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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)
30 Sep 2008 88(2) Ad 08/09/08-10/09/08\gbp si 41666666@0.001=41666.666\gbp ic 142727.213/184393.879\
03 Sep 2008 88(2) Ad 20/08/08\gbp si 654418@0.001=654.418\gbp ic 142072.795/142727.213\
03 Sep 2008 88(2) Ad 15/08/08\gbp si 2851795@0.001=2851.795\gbp ic 139221/142072.795\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
04 Mar 2008 363s Return made up to 14/02/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Jan 2008 88(2)R Ad 15/01/08--------- £ si 354994@.001=354 £ ic 138866/139220
01 Nov 2007 88(2)R Ad 26/09/07--------- £ si 13750000@.001=13750 £ ic 125116/138866
11 Jun 2007 88(2)R Ad 22/05/07--------- £ si 211522@.001=211 £ ic 124905/125116
21 Mar 2007 363s Return made up to 14/02/07; bulk list available separately
27 Feb 2007 88(2)R Ad 09/02/07--------- £ si 27250000@.01=272500 £ ic 97654/370154
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reelect dir re app aud 26/01/07
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2007 AA Full accounts made up to 30 September 2006
26 Oct 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
05 Sep 2006 88(2)R Ad 24/08/06--------- £ si 20@.001 £ ic 97654/97654
05 Sep 2006 88(2)R Ad 01/06/06--------- £ si 4282500@.001=4282 £ ic 93372/97654
05 Sep 2006 88(2)O Ad 05/05/05--------- £ si 40000000@.001
18 Aug 2006 88(2)R Ad 16/02/06-24/02/06 £ si 17777778@.001=17777 £ ic 503845/521622
20 Jun 2006 88(2)R Ad 12/06/06--------- £ si 220000@.001=220 £ ic 503625/503845
14 Jun 2006 88(2)R Ad 01/06/06--------- £ si 4282500@.1=428250 £ ic 75375/503625
10 Mar 2006 363s Return made up to 14/02/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Feb 2006 AA Full accounts made up to 30 September 2005
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 88(2)R Ad 24/06/05--------- £ si 15375000@.001=15375 £ ic 450001/465376