HUMMINGBIRD RESOURCES PLC

Company number 05467327

Date	Type	Description	View / Download
10 Jul 2008	288a	Director appointed david pelham	(2 pages)
02 Jul 2008	363a	Return made up to 31/05/08; full list of members	(14 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
04 Oct 2007	88(2)R	Ad 24/08/07-24/08/07 £ si 3377@0.01=33 £ ic 3915/3948	(2 pages)
11 Sep 2007	88(2)R	Ad 24/08/07--------- £ si 9014@.01=90 £ ic 3825/3915	(4 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
16 Jul 2007	363a	Return made up to 31/05/07; full list of members	(7 pages)
13 Jul 2007	288c	Secretary's particulars changed	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
26 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
20 Jun 2006	88(2)R	Ad 13/01/06-24/03/06 £ si 113500@.01=1135 £ ic 2000/3135	(3 pages)
10 May 2006	288a	New director appointed	(2 pages)
02 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 199900@.01=1999 £ ic 1/2000	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 31/10/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/10/05	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(10 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Nov 2005	288a	New secretary appointed	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)