SUNRISE RESOURCES PLC

Company number 05363956

Date	Type	Description	View / Download
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 15375000@.001=15375 £ ic 450001/465376	(4 pages)
20 Jun 2005	88(2)R	Ad 05/05/05--------- £ si 40000000@.01=400000 £ ic 50001/450001	(45 pages)
03 Jun 2005	PROSP	Prospectus	(69 pages)
13 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	PROSP	Prospectus	(75 pages)
31 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
30 Mar 2005	288a	New director appointed	(1 page)
22 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Mar 2005	117	Application to commence business	(2 pages)
11 Mar 2005	122	S-div 28/02/05	(2 pages)
11 Mar 2005	123	Nc inc already adjusted 04/03/05	(1 page)
11 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 30000@1=30000 £ ic 20001/50001	(2 pages)
11 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 19999980@.001=19999 £ ic 2/20001	(4 pages)
11 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 28/02/05
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Mar 2005	288a	New director appointed	(2 pages)

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