GUARDIAN METALS PLC

Company number 06370792

Date	Type	Description	View / Download
27 Oct 2009	CH03	Secretary's details changed for Mr Tejvinder Minhas on 11 September 2009	(1 page)
27 Oct 2009	AR01	Annual return made up to 13 September 2009. List of shareholders has changed	(11 pages)
10 Jun 2009	288b	Appointment terminated director thomas board	(1 page)
05 Apr 2009	288a	Director appointed mr thomas vyvyan board	(2 pages)
02 Apr 2009	288b	Appointment terminated director kevin mcnair	(1 page)
30 Mar 2009	288b	Appointment terminated director clive fowler	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re company's auditors 27/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(71 pages)
06 Mar 2009	288b	Appointment terminated director atholl turrell	(1 page)
23 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(54 pages)
23 Oct 2008	363a	Return made up to 13/09/08; bulk list available separately	(7 pages)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2008	88(2)	Ad 07/03/08\gbp si 5000000@0.01=50000\gbp ic 2/50002\	(2 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
10 Mar 2008	122	S-div	(1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Mar 2008	123	Gbp nc 50000/20000000\06/03/08	(2 pages)
10 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
07 Mar 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Mar 2008	117	Application to commence business	(2 pages)
11 Feb 2008	353a	Location of register of members (non legible)	(1 page)
21 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	225	Accounting reference date shortened from 30/09/08 to 30/06/08	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(2 pages)

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