PEMBRIDGE RESOURCES PLC

Company number 07352056

Date	Type	Description	View / Download
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-22	(2 pages)
07 Apr 2017	CONNOT	Change of name notice	(2 pages)
07 Apr 2017	AP01	Appointment of Mr David Charles Linsley as a director on 17 February 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Stephen Frank Ronaldson as a secretary on 17 February 2017	(1 page)
05 Apr 2017	AP04	Appointment of London Registrars Ltd as a secretary on 17 February 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to Suite a 6 Honduras Street London EC1Y 0th on 4 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Nicholas John O'reilly as a director on 17 February 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Paul Johnson as a director on 17 February 2017	(1 page)
13 Mar 2017	CERT8A	Commence business and borrow	(1 page)
13 Mar 2017	SH50	Trading certificate for a public company	(3 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 818,431.95	(3 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of special dividend/adopt investing policy/company business 14/12/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jan 2017	AP01	Appointment of Mr Paul Johnson as a director on 14 December 2016	(2 pages)
17 Jan 2017	CH01	Director's details changed for Mr John Bryant on 14 December 2016	(2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Roderick John Webster on 14 December 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Nicholas John O'reilly as a director on 14 December 2016	(2 pages)
16 Jan 2017	AP03	Appointment of Mr Stephen Frank Ronaldson as a secretary on 14 December 2016	(2 pages)
29 Dec 2016	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 29 December 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 758,395.96	(3 pages)
14 Dec 2016	TM02	Termination of appointment of Kevin Stewart Ellis as a secretary on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Wu Ming Wang as a director on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of James William Richards as a director on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Li Ming as a director on 14 December 2016	(1 page)