SAVANNAH RESOURCES PLC

Company number 07307107

Date	Type	Description	View / Download
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 744,426.80	(4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 712,489.80	(4 pages)
02 Dec 2010	AP01	Appointment of Stephen Douglas Oke as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Douglas Dakarai Chikohora as a director	(3 pages)
16 Nov 2010	SH02	Statement of capital on 22 October 2010 GBP 208,115	(5 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 708,115	(4 pages)
08 Nov 2010	TM01	Termination of appointment of Manesh Patel as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of Michael Johnson as a director	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 258,115.00	(4 pages)
24 Sep 2010	AP01	Appointment of Martyn John Churchhouse as a director	(3 pages)
24 Sep 2010	AP01	Appointment of Mark Christopher Jones as a director	(3 pages)
06 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 50,000.02	(4 pages)
26 Aug 2010	RR01	Re-registration from a private company to a public company	(6 pages)
26 Aug 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Aug 2010	BS	Balance Sheet	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Aug 2010	AUDS	Auditor's statement	(1 page)
26 Aug 2010	AUDR	Auditor's report	(1 page)
26 Aug 2010	MAR	Re-registration of Memorandum and Articles	(61 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 24/08/2010	(2 pages)
20 Aug 2010	AP01	Appointment of Michael Stephen Johnson as a director	(3 pages)