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BOTSWANA DIAMONDS PLC

Company number 07384657

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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)
22 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,962,282.67
27 Oct 2014 AP01 Appointment of Anne Margaret Mcfarland as a director on 1 September 2014
27 Oct 2014 AR01 Annual return made up to 18 September 2014 no member list
Statement of capital on 2014-10-27
  • GBP 1,962,282.67
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 1,688,822.67
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 1,678,822.67
06 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 18 September 2013 no member list
28 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 AR01 Annual return made up to 18 September 2012 no member list
11 May 2012 SH01 Statement of capital following an allotment of shares on 11 February 2012
  • GBP 377,500
30 Apr 2012 TM01 Termination of appointment of Andre Fourie as a director
04 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
27 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Andre Fourie as a director
15 Jun 2011 AP01 Appointment of Robert Louis Philippe Bouquet as a director
16 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,005,322.66
09 Nov 2010 SH02 Statement of capital on 22 October 2010
  • GBP 0.02
19 Oct 2010 AP01 Appointment of John Teeling as a director
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2010 CERTNM Company name changed botswana exploration PLC\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
14 Oct 2010 CONNOT Change of name notice
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 50,000.02