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ASPARTUS RESOURCES PLC

Company number 05375383

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 74,385.7135	View PDF Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 74,385.7135 - link opens in a new window - 14 pages (14 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 17 pages (17 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 24 February 2012 no member list	View PDF Annual return made up to 24 February 2012 no member list - link opens in a new window - 14 pages (14 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 74,385.71350	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 74,385.71350 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 18 pages (18 pages)
01 Jun 2011	TM01	Termination of appointment of William Weller as a director	View PDF Termination of appointment of William Weller as a director - link opens in a new window - 1 page (1 page)
31 May 2011	CERTNM	Company name changed aspartus PLC\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-16	View PDF Company name changed aspartus PLC\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-16 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP01	Appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director	View PDF Appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Sep 2010	AAMD	Amended full accounts made up to 28 February 2010	View PDF Amended full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)
19 Aug 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)
21 Jul 2010	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Jul 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Deferred share 28/08/2008 28/08/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deferred share 28/08/2008 28/08/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 37,110.39	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 37,110.39 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 22,249.35	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 22,249.35 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	88(2)	Ad 04/09/09 gbp si 22000000@0.001=22000 gbp ic 21779.33/43779.33	View PDF Ad 04/09/09 gbp si 22000000@0.001=22000 gbp ic 21779.33/43779.33 - link opens in a new window - 2 pages (2 pages)

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