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CONDOR GOLD PLC

Company number 05587987

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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)
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 6,679,826
02 Nov 2012 AR01 Annual return made up to 29 October 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 6,633,949.20
03 Aug 2012 SH02 Consolidation of shares on 25 June 2012
03 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 618 to consolidate and convert shares 25/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 6,102,791.00
03 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2012 CERTNM Company name changed condor resources PLC\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
29 Jun 2012 CONNOT Change of name notice
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 6,102,790.86
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 5,602,790.86
30 Dec 2011 AP01 Appointment of Roger Owen Davey as a director
13 Dec 2011 AR01 Annual return made up to 16 October 2011 no member list
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jul 2011 AUD Auditor's resignation
11 May 2011 AP01 Appointment of Mr James Mellon as a director
11 May 2011 TM01 Termination of appointment of Klaus Eckhof as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 5,583,450.86
10 May 2011 SH01 Statement of capital following an allotment of shares on 16 April 2011
  • GBP 5,365,950.86
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 5,255,950.86
31 Jan 2011 MISC Section 519
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 4,922,617.53
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 4,872,617.53