HAMMERFEST MINING PLC

Company number 07151125

Date	Type	Description	View / Download
05 Feb 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
04 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(5 pages)
01 Aug 2013	SH02	Consolidation of shares on 13 June 2013	(5 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Nom value of shares increased from £0.01 to £1/ consolidate and convert 13/06/2013	(1 page)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 28 February 2012	(5 pages)
31 Jul 2012	AP01	Appointment of Mr Stanley Roger Mcclay as a director	(2 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 150,000	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
28 May 2012	AP01	Appointment of Mr Tyrone Arthur Mc Clay as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Gregory William Mckee as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
25 Nov 2011	CERTNM	Company name changed cuba development & investment PLC\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2011	AP01	Appointment of Mr Julius Charles Csurgo as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Preston Shea as a director	(1 page)
03 Oct 2011	CERTNM	Company name changed resource conversion PLC\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution	(3 pages)
08 Sep 2011	CERTNM	Company name changed cuba development & investment PLC\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
11 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2011	AD02	Register inspection address has been changed	(1 page)

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