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SUNKAR RESOURCES LIMITED

Company number 05759399

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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)
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 2007	363s	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jul 2007	88(2)R	Ad 27/04/07--------- £ si 75264542@.001=75264 £ ic 1/75265	View PDF Ad 27/04/07--------- £ si 75264542@.001=75264 £ ic 1/75265 - link opens in a new window - 11 pages (11 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ App dir 02/10/06	View PDF Resolutions RES13 ‐ App dir 02/10/06 - link opens in a new window - 1 page (1 page)
11 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	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)
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 2006	123	£ nc 1000/100000 25/08/06	View PDF £ nc 1000/100000 25/08/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	122	Conve 25/08/06	View PDF Conve 25/08/06 - link opens in a new window - 1 page (1 page)
12 Jul 2006	CERTNM	Company name changed electristar LIMITED\certificate issued on 12/07/06	View PDF Company name changed electristar LIMITED\certificate issued on 12/07/06 - link opens in a new window - 2 pages (2 pages)
18 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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SUNKAR RESOURCES LIMITED

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