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KERAS RESOURCES PLC

Company number 07353748

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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)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 1,828,340.95	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 1,828,340.95 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	SH02	Sub-division of shares on 3 November 2010	View PDF Sub-division of shares on 3 November 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/11/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
03 Nov 2010	TM01	Termination of appointment of Lea Yeat Limited as a director	View PDF Termination of appointment of Lea Yeat Limited as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
01 Nov 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of Philippa Anne Keith as a director	View PDF Termination of appointment of Philippa Anne Keith as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	AP01	Appointment of Russell John Lamming as a director	View PDF Appointment of Russell John Lamming as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP01	Appointment of Mr Brian Michael Moritz as a director	View PDF Appointment of Mr Brian Michael Moritz as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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