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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)
16 Sep 2008 353 Location of register of members
12 Sep 2008 288b Appointment terminated director kevin farrell
24 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jul 2008 123 Nc inc already adjusted 05/06/08
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 05/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2008 353a Location of register of members (non legible)
04 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/sh prem canc 05/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2008 BS Balance Sheet
03 Jul 2008 43(3) Application rereg as PLC
03 Jul 2008 43(3)e Declaration rereg as PLC
03 Jul 2008 AUDR Auditor's report
03 Jul 2008 AUDS Auditor's statement
03 Jul 2008 MAR Re-registration of Memorandum and Articles
03 Jul 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jul 2008 122 S-div
01 Jul 2008 MISC Certificate 21 - cancellation of share premium account
27 Jun 2008 MISC Order of court - cancellation of share premium account
17 Jun 2008 MISC Amd 88(2) allot date 15/11/07
17 Jun 2008 MISC Amending 88(2) allot date 18/03/08
09 Jun 2008 353 Location of register of members
23 May 2008 363s Return made up to 11/04/08; full list of members
23 May 2008 288b Appointment terminated secretary mary paxman
15 May 2008 88(3) Particulars of contract relating to shares
15 May 2008 88(2) Ad 18/03/08\gbp si 10694@0.1=1069.4\gbp ic 638191.6/639261\