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URANIUM3O8 RESOURCES PLC

Company number 06117751

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2009 288b Appointment Terminated Secretary uk company secretaries LIMITED
10 Mar 2009 353 Location of register of members
19 Dec 2008 88(2) Ad 15/12/08 gbp si 1719@0.01=17.19 gbp ic 650082.62/650099.81
06 Nov 2008 88(2) Ad 30/10/08 gbp si 1000@0.01=10 gbp ic 650072.62/650082.62
19 Sep 2008 88(2) Ad 10/09/08 gbp si 6262@0.01=62.62 gbp ic 650000/650062.62
12 Jun 2008 288a Director appointed mr henry kloepper
19 May 2008 88(2) Ad 05/05/08 gbp si 25000000@0.01=250000 gbp ic 400000/650000
14 May 2008 363s Return made up to 20/02/08; bulk list available separately
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
11 Jan 2008 CERTNM Company name changed I settle PLC\certificate issued on 11/01/08
19 Dec 2007 88(2)R Ad 22/11/07--------- £ si 15000000@.01=150000 £ ic 2/150002
12 Nov 2007 123 Nc inc already adjusted 01/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow
22 Oct 2007 117 Application to commence business
12 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
23 Feb 2007 288a New director appointed