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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)
15 May 2008 88(2) Ad 18/03/08\gbp si 69306@0.1=6930.6\gbp ic 631261/638191.6\
15 May 2008 288a Director appointed kevin richard farrell
11 Apr 2008 288a Director appointed warwick george morris
05 Mar 2008 88(3) Particulars of contract relating to shares
05 Mar 2008 88(2) Ad 23/01/08\gbp si 1000@0.1=100\gbp ic 631161/631261\
26 Feb 2008 88(2) Ad 03/12/07\gbp si 1278100@0.1=127810\gbp ic 503351/631161\
08 Jan 2008 88(2)R Ad 03/12/07--------- £ si 1278100@.1=127810 £ ic 503351/631161
08 Jan 2008 88(2)R Ad 21/12/07--------- £ si 223000@.1=22300 £ ic 481051/503351
17 Dec 2007 88(2)R Ad 15/11/07--------- £ si 1418400@.1=141840 £ ic 339211/481051
17 Dec 2007 88(2)R Ad 06/12/07--------- £ si 139000@.1=13900 £ ic 325311/339211
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 11/10/07--------- £ si 20000@.1=2000 £ ic 323311/325311
11 Oct 2007 88(3) Particulars of contract relating to shares
11 Oct 2007 88(2)R Ad 04/10/07--------- £ si 665@.1=66 £ ic 323245/323311
28 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 88(2)R Ad 11/09/07--------- £ si 100000@.1=10000 £ ic 313245/323245
20 Sep 2007 88(3) Particulars of contract relating to shares
20 Sep 2007 88(2)R Ad 12/09/07--------- £ si 620@.1=62 £ ic 313183/313245
11 Sep 2007 88(2)R Ad 29/08/07--------- £ si 66700@.1=6670 £ ic 306513/313183
03 Sep 2007 AA Full accounts made up to 31 December 2006
03 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Sep 2007 123 Nc inc already adjusted 17/08/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re app aud 17/08/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital