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SUMATRA COPPER & GOLD PLC

Company number 05777015

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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)
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 1,496,871.00
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,496,371
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 1,389,704.00
09 Nov 2010 AP01 Appointment of Peter James Nightingale as a director
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 1,374,867
26 Jul 2010 CH01 Director's details changed for Dr Michael Allan Price on 1 July 2010
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 MEM/ARTS Memorandum and Articles of Association
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company info 27/05/2010
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 TM01 Termination of appointment of Alan Flint as a director
11 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
25 Nov 2009 AP03 Appointment of Richard James Edwards as a secretary
23 Nov 2009 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 23 November 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,274,867
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,254,482
07 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Jul 2009 122 S-div
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
11 May 2009 363a Return made up to 11/04/09; change of members
28 Mar 2009 88(2) Ad 06/03/09\gbp si 9500@0.02=190\gbp ic 654292.52/654482.52\
11 Feb 2009 88(2) Ad 04/02/09\gbp si 91551@0.02=1831.02\gbp ic 652461.5/654292.52\
16 Sep 2008 318 Location - directors service contracts and memoranda