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BLACK LION RESOURCES PLC

Company number 07153526

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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)
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 6,951.911
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 6,949.628
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 6,948.792
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 6,877.525
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 50,590.880
10 Aug 2011 SH02 Statement of capital on 12 August 2010
  • GBP 6,590.880
10 Aug 2011 AA Full accounts made up to 28 February 2011
09 Aug 2011 AD01 Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH United Kingdom on 9 August 2011
11 Nov 2010 AP01 Appointment of Bessel Harry Van Der Vliet as a director
25 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2010 SH02 Sub-division of shares on 8 March 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 50,000.00
09 Mar 2010 CERT8A Commence business and borrow
09 Mar 2010 SH50 Trading certificate for a public company
10 Feb 2010 NEWINC Incorporation