COPPERBELT MINERALS PLC

Company number 05872465

Date	Type	Description	View / Download
17 Jul 2008	363a	Return made up to 11/07/08; full list of members	(44 pages)
03 Jul 2008	88(2)	Ad 20/06/08-20/06/08 gbp si 1554108@0.1=155410.8 gbp ic 857245.8/1012656.6	(6 pages)
14 Jan 2008	288a	New director appointed	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
27 Nov 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Nov 2007	AUDS	Auditor's statement	(1 page)
27 Nov 2007	AUDR	Auditor's report	(2 pages)
27 Nov 2007	BS	Balance Sheet	(1 page)
27 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Nov 2007	43(3)	Application for reregistration from private to PLC	(1 page)
27 Nov 2007	MAR	Re-registration of Memorandum and Articles	(70 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
05 Sep 2007	363a	Return made up to 11/07/07; full list of members	(26 pages)
30 Aug 2007	88(2)R	Ad 29/03/07-29/03/07 £ si 490000@0.10=49000 £ ic 516248/565248	(3 pages)
30 Aug 2007	88(2)R	Ad 22/05/07--------- £ si 14500@.1=1450 £ ic 700385/701835	(2 pages)
30 Aug 2007	88(2)R	Ad 30/04/07--------- £ si 1351375@.1=135137 £ ic 565248/700385	(6 pages)
20 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: ship canal house king street manchester M2 4WB	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	88(2)R	Ad 29/03/07--------- £ si 1504750@.1=150475 £ ic 365773/516248	(4 pages)