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HUMMINGBIRD RESOURCES PLC

Company number 05467327

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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)
23 Dec 2010 MISC ML28 - removal of auditors statement
06 Dec 2010 AP03 Appointment of Thomas Rowland as a secretary
06 Dec 2010 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
06 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2010 AUDR Auditor's report
03 Dec 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Dec 2010 MAR Re-registration of Memorandum and Articles
03 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Dec 2010 BS Balance Sheet
03 Dec 2010 RR01 Re-registration from a private company to a public company
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert to PUBLIC LIMITED COMPANY 23/11/2010
23 Nov 2010 SH20 Statement by directors
23 Nov 2010 CAP-SS Solvency statement dated 23/11/10
23 Nov 2010 SH19 Statement of capital on 23 November 2010
  • GBP 380,995.65
23 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share prem acc cancelled $16.7 million to $5 million 23/11/2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 3,725,308
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 8,466.57
04 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
03 Nov 2010 CH01 Director's details changed for David Pelham on 1 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Roderick James Hollas Smith on 1 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Matthew Charles Idiens on 1 November 2010
03 Nov 2010 CH01 Director's details changed for William Cook on 1 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Daniel Edward Betts on 1 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Stephen Alexander Betts on 1 November 2010
02 Oct 2010 AD02 Register inspection address has been changed