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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)
18 Apr 2007 88(2)R Ad 27/03/07--------- £ si 25000@.1=2500 £ ic 234651/237151
18 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
31 Mar 2007 88(2)R Ad 23/02/07--------- £ si 21000@.1=2100 £ ic 230201/232301
31 Mar 2007 88(2)R Ad 23/02/07--------- £ si 106000@.1=10600 £ ic 219601/230201
06 Jan 2007 288a New secretary appointed
22 Dec 2006 88(2)R Ad 13/12/06--------- £ si 77500@.1=7750 £ ic 211851/219601
22 Dec 2006 88(2)R Ad 13/12/06--------- £ si 55000@.1=5500 £ ic 206351/211851
28 Nov 2006 88(2)R Ad 15/11/06--------- £ si 118500@.1=11850 £ ic 194501/206351
28 Nov 2006 88(2)R Ad 15/11/06--------- £ si 345000@.1=34500 £ ic 160001/194501
20 Sep 2006 88(2)R Ad 08/09/06--------- £ si 400000@.1=40000 £ ic 120001/160001
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2006 88(2)R Ad 11/08/06--------- £ si 200000@.1=20000 £ ic 100001/120001
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 88(2)R Ad 18/07/06--------- £ si 1000000@.1=100000 £ ic 1/100001
15 Aug 2006 123 Nc inc already adjusted 18/07/06
15 Aug 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 287 Registered office changed on 18/07/06 from: 1 mitchell lane, bristol, BS1 6BU
02 Jun 2006 123 Nc inc already adjusted 12/05/06
02 Jun 2006 122 S-div 12/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 12/05/06
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned