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CAPITAL METALS PLC

Company number 05555087

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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)
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 1,247,291.88
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 1,246,506.88
22 Mar 2011 MISC Resignation of auditors
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 1,244,696.88
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 1,240,696.88
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1,246,126.88
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1,230,696.88
07 Mar 2011 MISC Auditors resignation
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 1,228,821.88
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 1,212,950.45
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 1,223,821.88
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 1,211,775.45
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 1,213,170.45
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,185,280.99
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,183,850.99
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,183,850.99
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,175,350.99
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 1,175,300.99
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1,173,155.99
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,170,516.70
03 Nov 2010 AP01 Appointment of Shankar Varadharajan as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1,167,516.70
22 Sep 2010 AR01 Annual return made up to 6 September 2010 with bulk list of shareholders
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re elect director re appoint auditor 30/06/2010
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 143,101,670