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NEXTRATA PLC

Company number 06554358

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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 Sep 2008	88(2)	Ad 25/06/08\gbp si 33075000@0.01=330750\gbp ic 50000/380750\	View PDF Ad 25/06/08\gbp si 33075000@0.01=330750\gbp ic 50000/380750\ - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	288b	Appointment terminated director associated subscriber secretaries LIMITED	View PDF Appointment terminated director associated subscriber secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	123	Nc inc already adjusted 14/05/08	View PDF Nc inc already adjusted 14/05/08 - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 2008	288a	Director appointed guy saxton	View PDF Director appointed guy saxton - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	288a	Director appointed steven christopher miles	View PDF Director appointed steven christopher miles - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	CERTNM	Company name changed nextrata resources PLC\certificate issued on 12/09/08	View PDF Company name changed nextrata resources PLC\certificate issued on 12/09/08 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated director david sutton	View PDF Appointment terminated director david sutton - link opens in a new window - 1 page (1 page)
10 Sep 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	88(2)	Ad 25/06/08\gbp si 31500000@0.01=315000\gbp ic 0.02/315000.02\	View PDF Ad 25/06/08\gbp si 31500000@0.01=315000\gbp ic 0.02/315000.02\ - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jun 2008	288b	Appointment terminated director linden boyne	View PDF Appointment terminated director linden boyne - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Director appointed shane henty sutton	View PDF Director appointed shane henty sutton - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	288a	Director appointed david henty sutton	View PDF Director appointed david henty sutton - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
22 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
15 May 2008	CERTNM	Company name changed nexstrata resources PLC\certificate issued on 15/05/08	View PDF Company name changed nexstrata resources PLC\certificate issued on 15/05/08 - link opens in a new window - 3 pages (3 pages)
12 May 2008	288a	Director appointed linden boyne	View PDF Director appointed linden boyne - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed city road secretarial LIMITED	View PDF Director appointed city road secretarial LIMITED - link opens in a new window - 1 page (1 page)
17 Apr 2008	288a	Secretary appointed city road secretarial LTD	View PDF Secretary appointed city road secretarial LTD - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed roger ashby	View PDF Director appointed roger ashby - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288b	Appointment terminated director associated subscriber directors LIMITED	View PDF Appointment terminated director associated subscriber directors LIMITED - link opens in a new window - 1 page (1 page)

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