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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)
14 Mar 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	88(2)	Ad 19/02/08\gbp si 84200000@0.001=84200\gbp ic 236000/320200\	View PDF Ad 19/02/08\gbp si 84200000@0.001=84200\gbp ic 236000/320200\ - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	288a	Director appointed geoffrey edward martyn brown	View PDF Director appointed geoffrey edward martyn brown - link opens in a new window - 1 page (1 page)
20 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 30000000@.001=30000 £ ic 206000/236000	View PDF Ad 25/01/08--------- £ si 30000000@.001=30000 £ ic 206000/236000 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	363a	Return made up to 06/09/07; bulk list available separately	View PDF Return made up to 06/09/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
21 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 05/03/07
19 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Nov 2006	CERTNM	Company name changed nardina resources PLC\certificate issued on 15/11/06	View PDF Company name changed nardina resources PLC\certificate issued on 15/11/06 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	363s	Return made up to 06/09/06; bulk list available separately	View PDF Return made up to 06/09/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: thrid floor 55 gower street london WC1E 6HQ	View PDF Registered office changed on 17/08/06 from: thrid floor 55 gower street london WC1E 6HQ - link opens in a new window - 1 page (1 page)
25 Apr 2006	88(2)R	Ad 08/02/06--------- £ si 106000000@.001= 106000 £ ic 100001/206001	View PDF Ad 08/02/06--------- £ si 106000000@.001= 106000 £ ic 100001/206001 - link opens in a new window - 5 pages (5 pages)
27 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2006	88(2)R	Ad 07/02/06--------- £ si 31500000@.001=31500 £ ic 68501/100001
08 Dec 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
08 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 68499998@.001=68499 £ ic 2/68501	View PDF Ad 24/11/05--------- £ si 68499998@.001=68499 £ ic 2/68501 - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Grant of opt 23,000 ord 24/11/05
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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CAPITAL METALS PLC

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