PEMBRIDGE RESOURCES PLC

Company number 07352056

Date	Type	Description	View / Download
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Jul 2014	AP03	Appointment of Mr Kevin Stewart Ellis as a secretary on 10 June 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Maxwell Glyn Herbert as a secretary on 10 June 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Shasha Lu as a director on 9 July 2014	(1 page)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
27 Sep 2013	AP01	Appointment of Xingnan Xie as a director on 29 August 2012	(3 pages)
27 Sep 2013	TM01	Termination of appointment of Yi Shao as a director on 29 August 2012	(2 pages)
18 Sep 2013	AR01	Annual return made up to 20 August 2013	(20 pages)
18 Sep 2013	CH01	Director's details changed for Roderick John Webster on 1 August 2013	(3 pages)
25 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
27 Sep 2012	AR01	Annual return made up to 20 August 2012	(19 pages)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
08 Sep 2011	AR01	Annual return made up to 20 August 2011 with bulk list of shareholders	(20 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 230,769.24	(4 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
02 Jun 2011	AP01	Appointment of Shasha Lu as a director	(3 pages)
23 May 2011	AP01	Appointment of Frank Lewis as a director	(3 pages)
23 May 2011	AP01	Appointment of James William Richards as a director	(3 pages)
23 May 2011	AP01	Appointment of Yi Shao as a director	(3 pages)
23 May 2011	AP01	Appointment of Jianrong Xu as a director	(3 pages)
23 May 2011	AP01	Appointment of Jingbin Tian as a director	(3 pages)
28 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jan 2011	AD01	Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW on 13 January 2011	(2 pages)