HUMMINGBIRD RESOURCES PLC

Company number 05467327

Date	Type	Description	View / Download
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 807,432.67	(5 pages)
21 Aug 2014	AR01	Annual return made up to 31 May 2014 no member list	(20 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Daniel Edward Betts on 12 December 2013	(3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 594,847.64	(5 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 19/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
07 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(91 pages)
08 Jul 2013	AR01	Annual return made up to 31 May 2013 no member list	(20 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 567,263.71	(5 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Office bus 24/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Nov 2012	TM01	Termination of appointment of Roderick Smith as a director	(2 pages)
19 Oct 2012	AA	Group of companies' accounts made up to 31 May 2012	(105 pages)
24 Jul 2012	AP01	Appointment of Thomas Rowland Hill as a director	(3 pages)
23 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(20 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 535,005.65	(5 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 534,105.65	(5 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appoint dirs 21/11/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 31 May 2011	(86 pages)
04 Jul 2011	AR01	Annual return made up to 31 May 2011. List of shareholders has changed	(21 pages)
27 Jun 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Jun 2011	AD02	Register inspection address has been changed from C/O Cobbetts Llp One Colmore Square Birmingham B4 6AJ United Kingdom	(2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Dec 2010	MISC	Auditors statement	(1 page)