CONCHA LIMITED

Company number 05382036

Date	Type	Description	View / Download
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	123	Nc inc already adjusted 17/05/05	(1 page)
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 17/05/05
21 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 600000@.01=6000 £ ic 309201/315201	(2 pages)
22 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jun 2005	88(2)R	Ad 16/06/05--------- £ si 28000000@.01=280000 £ ic 29201/309201	(2 pages)
22 Jun 2005	88(2)R	Ad 16/06/05--------- £ si 4200000@.001=4200 £ ic 25001/29201	(8 pages)
16 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Jun 2005	117	Application to commence business	(2 pages)
16 Jun 2005	122	Conso div 17/05/05	(1 page)
16 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
15 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 500000@.01=5000 £ ic 20001/25001	(2 pages)
15 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 1999998@.01=19999 £ ic 2/20001	(2 pages)
15 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 18@.001 £ ic 2/2	(4 pages)
14 Apr 2005	CERTNM	Company name changed rodenberg mining PLC\certificate issued on 14/04/05	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)