- Company Overview for KERAS RESOURCES PLC (07353748)
- Filing history for KERAS RESOURCES PLC (07353748)
- People for KERAS RESOURCES PLC (07353748)
- More for KERAS RESOURCES PLC (07353748)
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) |
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14 May 2013 | SH01 |
Statement of capital following an allotment of shares on 3 May 2013
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08 Apr 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
02 Apr 2013 | SH07 | Cancellation of shares by a PLC. Statement of capital on 28 January 2013 | |
19 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 12 February 2013
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04 Jan 2013 | RESOLUTIONS |
Resolutions
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16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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12 Sep 2012 | AR01 | Annual return made up to 23 August 2012 no member list | |
06 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 13 August 2012
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22 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 19 July 2012
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22 Jun 2012 | AP01 | Appointment of Mr James John Carter as a director | |
06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 27 February 2012
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06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 25 January 2012
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23 Feb 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with bulk list of shareholders | |
16 Sep 2011 | CH01 | Director's details changed for Russell John Lamming on 1 August 2011 | |
16 Sep 2011 | CH01 | Director's details changed for Mr Brian Michael Moritz on 1 August 2011 | |
29 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 12 July 2011
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27 Jun 2011 | SH02 | Sub-division of shares on 20 June 2011 | |
27 Jun 2011 | RESOLUTIONS |
Resolutions
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11 Feb 2011 | AA01 | Current accounting period extended from 31 August 2011 to 30 September 2011 | |
03 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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21 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 17 January 2011
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11 Jan 2011 | AP01 | Appointment of Mr David Reeves as a director | |
24 Dec 2010 | AP01 | Appointment of Mr Roy Pitchford as a director |