COPPERBELT MINERALS PLC

Company number 05872465

Date	Type	Description	View / Download
23 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Oct 2009	4.70	Declaration of solvency	(3 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-13	(1 page)
15 Oct 2009	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 15 October 2009	(1 page)
05 Sep 2009	288b	Appointment Terminated Director howard walker	(1 page)
05 Sep 2009	288b	Appointment Terminated Director richard jonah	(1 page)
05 Sep 2009	288b	Appointment Terminated Director james grant	(1 page)
05 Sep 2009	288b	Appointment Terminated Director valentine chitalu	(1 page)
05 Sep 2009	288b	Appointment Terminated Director pierre mulumba	(1 page)
05 Sep 2009	288b	Appointment Terminated Director martin broome	(1 page)
05 Sep 2009	288b	Appointment Terminated Director jonathan de thierry	(1 page)
05 Sep 2009	288b	Appointment Terminated Director peter bradford	(1 page)
24 Aug 2009	MA	Memorandum and Articles of Association	(67 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Jul 2009	363a	Return made up to 11/07/09; full list of members	(45 pages)
29 Jul 2009	288c	Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / Date of Birth was: 08-Feb-1993, now: none; HouseName/Number was: , now: c/o cobbetts LLP; Street was: c/o cobbetts LLP, now: 58 mosley street; Area was: 52 mosley street, now:	(1 page)
26 Jun 2009	288a	Director appointed howard graham walker	(2 pages)
26 Jun 2009	288a	Director appointed james murray grant	(2 pages)
19 Jun 2009	288b	Appointment Terminated Director peter ruxton	(1 page)
16 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(43 pages)
11 Sep 2008	288a	Director appointed dr peter antony ruxton	(2 pages)
21 Aug 2008	AA	Group of companies' accounts made up to 31 July 2007	(34 pages)
17 Jul 2008	88(2)	Ad 11/07/08-11/07/08 gbp si 1027778@0.1=102777.8 gbp ic 960022.8/1062800.6	(2 pages)