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SOUTH AMERICAN MINERAL EXPLORATION LIMITED

Company number 06347180

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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)
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 88(2) Ad 31/12/08\gbp si 19@1=19\gbp ic 192/211\
07 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
05 Sep 2008 363a Return made up to 20/08/08; full list of members
20 Aug 2008 288a Director appointed bevis michael leigh coulson
14 Aug 2008 88(2) Ad 15/05/08\gbp si 42@1=42\gbp ic 150/192\
28 May 2008 88(2) Ad 20/03/08\gbp si 50@1=50\gbp ic 100/150\
17 Apr 2008 123 Nc inc already adjusted 20/03/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 17/03/2008
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 288a Director and secretary appointed marcus yeoman
10 Mar 2008 288b Appointment terminated secretary @ukplc client secretary LTD
20 Aug 2007 NEWINC Incorporation