CAPITAL METALS PLC

Company number 05555087

Date	Type	Description	View / Download
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 814,183.37	(5 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
18 Jan 2010	CC04	Statement of company's objects	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Anthony John Samaha on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Joseph Jaoudi on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Frayne on 13 October 2009	(2 pages)
19 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
14 Oct 2009	CH01	Director's details changed for Geoffrey Edward Martyn Brown on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Bottomley on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Peter David Bayliss on 1 October 2009	(2 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	363a	Return made up to 06/09/09; full list of members	(19 pages)
27 Mar 2009	288b	Appointment terminated director ross warner	(1 page)
19 Sep 2008	363a	Return made up to 06/09/08; bulk list available separately	(7 pages)
03 Sep 2008	288c	Director's change of particulars / anthony samaha / 02/09/2008	(1 page)
20 May 2008	288a	Director appointed peter david bayliss	(1 page)
02 May 2008	CERTNM	Company name changed equatorial biofuels PLC\certificate issued on 02/05/08	(2 pages)
22 Apr 2008	122	Conso	(2 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ App auditors, elect dir 11/04/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
18 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
17 Mar 2008	288a	Director appointed joseph jaoudi	(1 page)

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